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CB CONSULTING EUROPE LIMITED

Company number 05569205

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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 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	PSC01	Notification of Heinrich Bahlmann as a person with significant control on 9 June 2020	View PDF Notification of Heinrich Bahlmann as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC07	Cessation of Monika Gloth as a person with significant control on 9 June 2020	View PDF Cessation of Monika Gloth as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2018	TM01	Termination of appointment of Heinrich Bahlmann as a director on 31 July 2018	View PDF Termination of appointment of Heinrich Bahlmann as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AP01	Appointment of Ms Claudia Bahlmann as a director on 1 August 2018	View PDF Appointment of Ms Claudia Bahlmann as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	AAMD	Amended micro company accounts made up to 30 September 2017	View PDF Amended micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
04 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-03 - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28 - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2018	AAMD	Amended micro company accounts made up to 30 September 2016	View PDF Amended micro company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
17 Jan 2018	AAMD	Amended micro company accounts made up to 30 September 2015	View PDF Amended micro company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
21 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	View PDF Confirmation statement made on 20 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 12 September 2017	View PDF Withdrawal of a person with significant control statement on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	PSC01	Notification of Monika Gloth as a person with significant control on 27 January 2017	View PDF Notification of Monika Gloth as a person with significant control on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AP01	Appointment of Heinrich Bahlmann as a director on 1 August 2017	View PDF Appointment of Heinrich Bahlmann as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	TM01	Termination of appointment of Claudia Bahlmann as a director on 31 July 2017	View PDF Termination of appointment of Claudia Bahlmann as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	PSC01	Notification of Monika Gloth as a person with significant control on 27 January 2017	View PDF Notification of Monika Gloth as a person with significant control on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 11 September 2017	View PDF Withdrawal of a person with significant control statement on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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