CBM HOLDINGS LIMITED: Filings

  • Overview

    Company NameCBM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03894470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CBM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Feb 24, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2021

    21 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2020

    20 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2019

    22 pagesAA

    Appointment of Mr Ryan John Carver as a director on Apr 01, 2019

    2 pagesAP01

    Termination of appointment of Theovinder Chatha as a director on Feb 27, 2019

    1 pagesTM01

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2018

    21 pagesAA

    Change of details for Close Brothers Limited as a person with significant control on Dec 04, 2018

    2 pagesPSC05

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Director's details changed for Theovinder Chatha on Nov 01, 2017

    2 pagesCH01

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2017

    20 pagesAA

    Appointment of Thomas James Martin Ginty as a director on Sep 01, 2017

    2 pagesAP01

    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