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CBC COMPANIES & BUSINESS CONSULTANCY LTD.

Company number 05140023

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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)
21 Jun 2022	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)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off
23 Mar 2022	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 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	PSC07	Cessation of Axel Guenther as a person with significant control on 1 July 2019	View PDF Cessation of Axel Guenther as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC01	Notification of Birgit Heidenreich as a person with significant control on 1 July 2019	View PDF Notification of Birgit Heidenreich as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC04	Change of details for Ms. Irmgard Heidenreich as a person with significant control on 30 June 2020	View PDF Change of details for Ms. Irmgard Heidenreich as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2020	CH01	Director's details changed for Ms. Irmgard Heidenreich on 29 May 2020	View PDF Director's details changed for Ms. Irmgard Heidenreich on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC04	Change of details for Ms. Irmgard Heidenreich as a person with significant control on 29 May 2020	View PDF Change of details for Ms. Irmgard Heidenreich as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2020	TM02	Termination of appointment of Sl24 Ltd as a secretary on 27 April 2020	View PDF Termination of appointment of Sl24 Ltd as a secretary on 27 April 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AP04	Appointment of Go Ahead Service Limited as a secretary on 27 April 2020	View PDF Appointment of Go Ahead Service Limited as a secretary on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AD01	Registered office address changed from 483 Green Lanes London N13 4BS to 69 Great Hampton Street Birmingham West Midlands B18 6EW on 5 May 2020	View PDF Registered office address changed from 483 Green Lanes London N13 4BS to 69 Great Hampton Street Birmingham West Midlands B18 6EW on 5 May 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CH01	Director's details changed for Ms. Irmgard Heidenreich on 1 October 2019	View PDF Director's details changed for Ms. Irmgard Heidenreich on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
29 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 150	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 150 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)

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