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CNB FULFILMENT SERVICES LIMITED

Company number 09162213

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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)
15 May 2018	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)
27 Feb 2018	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)
14 Feb 2018	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)
17 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2015	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 27 May 2015	View PDF Termination of appointment of Stuart Ralph Poppleton as a director on 27 May 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 May 2015	AP01	Appointment of Mr Zewen Zhu as a director on 18 May 2015	View PDF Appointment of Mr Zewen Zhu as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	TM01	Termination of appointment of Yue Zou as a director on 16 March 2015	View PDF Termination of appointment of Yue Zou as a director on 16 March 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 1 November 2014	View PDF Appointment of Mr Stuart Ralph Poppleton as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AD01	Registered office address changed from 29-30 Frith Street London W1D 5LG United Kingdom to C/O Wong Lange 29-30 Frith Street London W1D 5LG on 1 December 2014	View PDF Registered office address changed from 29-30 Frith Street London W1D 5LG United Kingdom to C/O Wong Lange 29-30 Frith Street London W1D 5LG on 1 December 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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