CBR03 LIMITED: Filings

  • Overview

    Company NameCBR03 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01783424
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CBR03 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    37 pagesAM23

    Administrator's progress report

    36 pagesAM10

    Certificate of change of name

    Company name changed brown and mason holdings LIMITED\certificate issued on 02/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 02, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2022

    RES15

    Administrator's progress report

    38 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    38 pagesAM10

    Result of meeting of creditors

    66 pagesAM07

    Notice of deemed approval of proposals

    64 pagesAM06

    Statement of administrator's proposal

    64 pagesAM03

    Appointment of an administrator

    3 pagesAM01

    Registered office address changed from 136 Hertford Road Enfield Middlesex EN3 5AX to 136 Hertford Road Enfield Middlesex EN3 5AX on Oct 19, 2020

    2 pagesAD01

    Registered office address changed from Anson House Schooner Court Crossways Business Park Dartford Kent DA2 6QQ to 136 Hertford Road Enfield Middlesex EN3 5AX on Oct 08, 2020

    2 pagesAD01

    Appointment of Mr Terry Alfred Brown as a secretary on Jun 30, 2020

    2 pagesAP03

    Termination of appointment of Nicholas Terry Brown as a director on Jun 30, 2020

    1 pagesTM01

    Termination of appointment of Laura Ann Hadden as a secretary on Jun 30, 2020

    1 pagesTM02

    Appointment of Mr Terry Alfred Brown as a director on Jun 30, 2020

    2 pagesAP01

    Termination of appointment of Terry Alfred Brown as a director on Jun 30, 2020

    1 pagesTM01

    Current accounting period shortened from Apr 28, 2019 to Apr 27, 2019

    1 pagesAA01

    Previous accounting period shortened from Apr 29, 2019 to Apr 28, 2019

    1 pagesAA01

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Terry Alfred Brown on Mar 01, 2019

    2 pagesCH01

    Director's details changed for Mr Nicholas Terry Brown on Mar 01, 2019

    2 pagesCH01

    Secretary's details changed for Mrs Laura Ann Hadden on Mar 01, 2019

    1 pagesCH03

    Group of companies' accounts made up to Apr 30, 2018

    37 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0