CNNB LTD

Company number 05458568

Date	Type	Description	View / Download
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(4 pages)
22 Jun 2015	CH04	Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 12 March 2015	(1 page)
22 Jun 2015	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 1st Floor 41 Chalton Street London NW1 1JD on 22 June 2015	(1 page)
09 Dec 2014	AD01	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to Kemp House 152-160 City Road London EC1V 2NX on 9 December 2014	(1 page)
09 Dec 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
09 Dec 2014	AP04	Appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 28 November 2014	(2 pages)
04 Nov 2014	CERTNM	Company name changed hll forex LIMITED\certificate issued on 04/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-28	(3 pages)
06 Oct 2014	CERTNM	Company name changed golf pilates uk LIMITED\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-03	(3 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 100	(3 pages)
03 Oct 2014	AP01	Appointment of Li Bin as a director on 3 October 2014	(2 pages)
03 Oct 2014	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary on 3 October 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Third Party Formations Limited as a director on 3 October 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Richard Peter Jobling as a director on 3 October 2014	(1 page)
12 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	(4 pages)
12 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
24 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(4 pages)
27 Feb 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 27 February 2013	(2 pages)
01 Feb 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 1 February 2013	(2 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
15 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
15 Nov 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
26 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(4 pages)