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CB OLD CO LIMITED

Company number 00587165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2011 DS01 Application to strike the company off the register
18 Nov 2011 TM01 Termination of appointment of Suzanne Elizabeth Wise as a director on 15 November 2011
17 Nov 2011 AP01 Appointment of Andrew Mcdonald as a director on 15 November 2011
03 Nov 2011 SH20 Statement by Directors
03 Nov 2011 SH19 Statement of capital on 3 November 2011
  • GBP 1
03 Nov 2011 CAP-SS Solvency Statement dated 31/10/11
03 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2011 CC04 Statement of company's objects
21 Oct 2011 CC02 Notice of removal of restriction on the company's articles
21 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
11 Aug 2011 CERTNM Company name changed crosse & blackwell LIMITED\certificate issued on 11/08/11
  • CONNOT ‐ Change of name notice
11 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-02
05 Aug 2011 AP01 Appointment of Mr Antony David Smith as a director
04 Aug 2011 TM01 Termination of appointment of Andrew Peeler as a director
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
11 Jul 2011 CH03 Secretary's details changed for Mr Simon Nicholas Wilbraham on 5 June 2011
23 Sep 2010 AP01 Appointment of Mr Simon Nicholas Wilbraham as a director
23 Sep 2010 AP01 Appointment of Mr Andrew Michael Peeler as a director
23 Sep 2010 AP01 Appointment of Ms Suzanne Elizabeth Wise as a director
23 Sep 2010 TM01 Termination of appointment of Gwynfor Tyley as a director
23 Sep 2010 TM01 Termination of appointment of Paul Leach as a director