CB (1994) LIMITED

Company number SC147754

Date	Type	Description	View / Download
22 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
16 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	(1 page)
05 Mar 2020	TM01	Termination of appointment of Stephen Peter Dando as a director on 5 March 2020	(1 page)
03 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with updates	(4 pages)
22 May 2019	AA	Accounts for a dormant company made up to 18 August 2018	(3 pages)
07 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
27 Apr 2018	AA	Accounts for a dormant company made up to 19 August 2017	(3 pages)
04 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
26 Apr 2017	AA	Accounts for a dormant company made up to 20 August 2016	(3 pages)
26 Jan 2017	TM01	Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 30 November 2016	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
24 May 2016	AA	Accounts for a dormant company made up to 22 August 2015	(3 pages)
04 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000	(6 pages)
22 May 2015	AA	Accounts for a dormant company made up to 23 August 2014	(5 pages)
04 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,000	(6 pages)
08 Oct 2014	AP01	Appointment of Mr Edward Michael Bashforth as a director on 7 October 2014	(2 pages)
08 Oct 2014	AP03	Appointment of Francesca Appleby as a secretary on 7 October 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014	(1 page)
09 May 2014	AA	Accounts for a dormant company made up to 17 August 2013	(3 pages)
19 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000	(5 pages)
11 Feb 2013	TM01	Termination of appointment of Roger Whiteside as a director	(1 page)
11 Feb 2013	AP01	Appointment of Neil Robert Ceidruch Griffiths as a director	(2 pages)
01 Feb 2013	TM02	Termination of appointment of Helen Tyrrell as a secretary	(1 page)
01 Feb 2013	AP03	Appointment of Claire Louise Harris as a secretary	(2 pages)