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CB (OLDCO) LIMITED

Company number 04109413

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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)
14 Jul 2014 AD01 Registered office address changed from 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014
08 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
24 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Dec 2008 363a Return made up to 16/11/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Feb 2008 363a Return made up to 16/11/07; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Dec 2006 363a Return made up to 16/11/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
30 Jan 2006 363a Return made up to 16/11/05; full list of members
22 Nov 2005 287 Registered office changed on 22/11/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP
29 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Dec 2004 363s Return made up to 16/11/04; full list of members
25 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
31 Jan 2004 363s Return made up to 16/11/03; full list of members
16 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002