CBR (NO.1) DEVELOPMENTS LIMITED

Company number 05913050

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 26,000	(4 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director on 21 January 2014	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Edward Oliver as a director on 21 January 2014	(1 page)
30 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	(4 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
12 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(4 pages)
20 Aug 2012	SH19	Statement of capital on 20 August 2012 GBP 26,000	(5 pages)
20 Aug 2012	SH20	Statement by directors	(1 page)
20 Aug 2012	CAP-SS	Solvency statement dated 23/07/12	(1 page)
20 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem cancelled 31/07/2012	(2 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
17 Jan 2012	SH20	Statement by directors	(1 page)
17 Jan 2012	CAP-SS	Solvency statement dated 12/01/12	(1 page)
17 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £6500 cancelled from share prem a/c 09/01/2012	(1 page)
17 Jan 2012	SH20	Statement by directors	(1 page)
17 Jan 2012	SH19	Statement of capital on 17 January 2012 GBP 33,500	(4 pages)
17 Jan 2012	CAP-SS	Solvency statement dated 04/01/12	(1 page)
17 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ £6500 cancelled form share prem a/c 09/01/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)