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CB (1994) LIMITED
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CB (1994) LIMITED: Filings

    • Overview

    Company NameCB (1994) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC147754
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CB (1994) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2020

    		LRESSP

    Termination of appointment of Stephen Peter Dando as a director on Mar 05, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 21, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 18, 2018

    		3 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 19, 2017

    		3 pagesAA

    Confirmation statement made on Dec 21, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 20, 2016

    		3 pagesAA

    Termination of appointment of Neil Robert Ceidrych Griffiths as a director on Nov 30, 2016

    		1 pagesTM01

    Confirmation statement made on Dec 21, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 22, 2015

    		3 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Aug 23, 2014

    		5 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Edward Michael Bashforth as a director on Oct 07, 2014

    		2 pagesAP01

    Appointment of Francesca Appleby as a secretary on Oct 07, 2014

    		2 pagesAP03

    Termination of appointment of Claire Louise Harris as a secretary on Oct 07, 2014

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 17, 2013

    		3 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Roger Whiteside as a director

    		1 pagesTM01

    Appointment of Neil Robert Ceidruch Griffiths as a director

    		2 pagesAP01

    Termination of appointment of Helen Tyrrell as a secretary

    		1 pagesTM02

    Appointment of Claire Louise Harris as a secretary

    		2 pagesAP03
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    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