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C.E.B. LTD

Company number 01420335

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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)
08 May 2017 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Jan 2016 4.70 Declaration of solvency
28 Jan 2016 600 Appointment of a voluntary liquidator
25 Jan 2016 AD01 Registered office address changed from 1556 Stratford Road Hall Green Birmingham West Midlands B28 9HA to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 25 January 2016
19 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-12
14 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 50,006
14 Jan 2016 DS02 Withdraw the company strike off application
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2015 DS01 Application to strike the company off the register
15 Jun 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
09 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 50,006
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 50,006
10 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
14 Jan 2013 CH03 Secretary's details changed for John Henry White on 14 January 2013
14 Jan 2013 CH01 Director's details changed for Christine Edna Bacciochi on 14 January 2013
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Feb 2011 AR01 Annual return made up to 14 January 2011
03 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Mar 2010 AR01 Annual return made up to 14 January 2010