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CBI TRANSPORTATION UK LIMITED

Company number 04652909

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2019 DS01 Application to strike the company off the register
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Aug 2019 CH01 Director's details changed for Mr Jonathan Ramon Garnier on 15 August 2019
15 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
08 Feb 2018 PSC02 Notification of John Good Shipping Limited as a person with significant control on 6 April 2016
08 Feb 2018 PSC07 Cessation of John Ambrose Good as a person with significant control on 8 February 2018
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
22 Sep 2016 AP01 Appointment of Jonathan Ramon Garnier as a director on 20 September 2016
22 Sep 2016 TM01 Termination of appointment of Peter James Fitzgerald as a director on 20 September 2016
19 Sep 2016 TM02 Termination of appointment of Brian Long as a secretary on 19 September 2016
21 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
24 Jun 2016 AA Full accounts made up to 31 December 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 TM01 Termination of appointment of James Gerard Jennings as a director on 29 July 2015
30 Jul 2015 TM01 Termination of appointment of Jonathan Ramon Garnier as a director on 29 July 2015
30 Jul 2015 TM01 Termination of appointment of Alan Oliver Platt as a director on 29 July 2015
29 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10
29 Jul 2015 TM01 Termination of appointment of Alan Oliver Platt as a director on 29 July 2015
29 Jul 2015 TM01 Termination of appointment of James Gerard Jennings as a director on 29 July 2015
29 Jul 2015 TM01 Termination of appointment of Jonathan Ramon Garnier as a director on 29 July 2015