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CBG HOLDINGS LIMITED
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CBG HOLDINGS LIMITED: Filings

    • Overview

    Company NameCBG HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04990168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CBG HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to May 05, 2014

    		9 pages4.68

    Liquidators' statement of receipts and payments to May 05, 2012

    		10 pages4.68

    Liquidators' statement of receipts and payments to Nov 05, 2011

    		11 pages4.68

    Liquidators' statement of receipts and payments to May 05, 2011

    		9 pages4.68

    Statement of affairs with form 4.19

    		5 pages4.20

    Registered office address changed from * Victory House Cox Lane Chessington Surrey KT9 1SG* on May 25, 2010

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Dec 09, 2009 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2009

    Statement of capital on Dec 18, 2009

    • Capital: GBP 66,656
    		SH01

    Director's details changed for Mr Andrew Victor Huddle on Oct 10, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    		3 pagesAA

    legacy

    		6 pages363a

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2006

    		16 pagesAA

    Full accounts made up to Dec 31, 2005

    		16 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2004

    		13 pagesAA

    legacy

    		9 pages363s

    Statement of affairs

    		16 pagesSA

    legacy

    		2 pages88(2)R

    legacy

    		8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 10, 2005

    legacy

    		363(288)
    2Next

    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