CBE DEVELOPMENT LIMITED

Company number 08159875

Date	Type	Description	View / Download
31 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3	(19 pages)
11 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
16 Sep 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 3	(15 pages)
28 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
18 Sep 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 3	(15 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 16 January 2013 GBP 3	(3 pages)
16 Jan 2013	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
16 Jan 2013	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
16 Jan 2013	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
16 Jan 2013	AP01	Appointment of Mrs Elizabeth Dawson as a director	(2 pages)
16 Jan 2013	AP01	Appointment of Dr Bipin Chandran as a director	(2 pages)
16 Jan 2013	AP01	Appointment of Dr Carl Andrew Hutson as a director	(2 pages)
16 Jan 2013	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
16 Jan 2013	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 16 January 2013	(1 page)
16 Jan 2013	CERTNM	Company name changed sandco 1246 LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-16 NM01 ‐ Change of name by resolution	(3 pages)
02 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
27 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)