C B AFFINITY LIMITED

Key Data

Status

Dissolved

Company No.

04679620

Incorporation date

25/02/2003

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

01/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/03/2013

First Gazette notice for voluntary strike-off

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10/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (4 pages)

06/03/2013

Application to strike the company off the register

View PDF (3 pages)

07/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

19/06/2012

Current accounting period extended from 2012-02-28 to 2012-08-31

View PDF (3 pages)

15/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

05/04/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

23/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

11/04/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

08/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

05/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

17/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

04/09/2008

Total exemption full accounts made up to 2008-02-29

View PDF (12 pages)

11/06/2008

Appointment Terminated Director and Secretary robert osborn

View PDF (1 pages)

11/06/2008

Appointment Terminated Director emrys burman

View PDF (1 pages)

11/06/2008

Registered office changed on 12/06/2008 from 121 kingston road leatherhead surrey KT22 7SU

View PDF (1 pages)

11/06/2008

Secretary appointed shrewdchoice LTD

View PDF (1 pages)

01/06/2008

Certificate of change of name

View PDF (2 pages)

06/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

21/10/2007

Full accounts made up to 2007-02-28

View PDF (12 pages)

06/03/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

05/01/2007

Full accounts made up to 2006-02-28

View PDF (11 pages)

19/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

19/03/2006

Director's particulars changed

View PDF (1 pages)

11/10/2005

Full accounts made up to 2005-02-28

View PDF (12 pages)

19/04/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

30/08/2004

Ad 01/06/04--------- £ si 40@1=40 £ ic 60/100

View PDF (2 pages)

30/08/2004

New director appointed

View PDF (2 pages)

22/07/2004

Full accounts made up to 2004-02-29

View PDF (11 pages)

05/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

17/04/2003

Ad 26/02/03--------- £ si 59@1=59 £ ic 1/60

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (2 pages)

22/03/2003

New director appointed

View PDF (2 pages)

22/03/2003

New secretary appointed

View PDF (2 pages)

22/03/2003

Director resigned

View PDF (1 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

22/03/2003

Registered office changed on 23/03/03 from: 3RD floor bank house 1-7 sutton court road sutton surrey SM1 4SP

View PDF (1 pages)

18/03/2003

Resolutions

View PDF (14 pages)

25/02/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Osborn, Robert Henry	Secretary	25/02/2003 - 26/05/2008	3
Bush, Christopher David	Director	31/05/2004 - Present	-
COMPANY DIRECTORS LIMITED	Nominee Director	25/02/2003 - 25/02/2003	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/02/2003 - 25/02/2003	68517
SHREWDCHOICE LTD	Corporate Secretary	26/05/2008 - Present	53

Persons with Significant Control

No PSC data available.

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Description

About C B AFFINITY LIMITED

C B AFFINITY LIMITED is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at Beechey House 87 Church Street, Crowthorne, Berkshire RG45 7AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C B AFFINITY LIMITED?

C B AFFINITY LIMITED is currently Dissolved. It was registered on 25/02/2003 and dissolved on 01/07/2013.

Where is C B AFFINITY LIMITED located?

C B AFFINITY LIMITED is registered at Beechey House 87 Church Street, Crowthorne, Berkshire RG45 7AW.

What does C B AFFINITY LIMITED do?

C B AFFINITY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for C B AFFINITY LIMITED?

The latest filing was on 01/07/2013: Final Gazette dissolved via voluntary strike-off.