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C B K LIMITED

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C B K LIMITED

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Key Data

Status

Dissolved

Company No.

04087141

Incorporation date

09/10/2000

Size

-

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Kings Building, Lydney, Gloucestershire GL15 5HECopy
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See on map
Latest events (Record since 09/10/2000)
dot icon16/01/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/10/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/10/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon05/10/2016
Total exemption full accounts made up to 2016-06-30
View PDF (8 pages)
dot icon03/08/2016
Previous accounting period shortened from 2016-12-31 to 2016-06-30
View PDF (1 pages)
dot icon16/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon08/11/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon16/12/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon05/11/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (5 pages)
dot icon21/08/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon01/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon10/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon12/10/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2011
Director's details changed for William Holden on 2011-10-10
View PDF (2 pages)
dot icon12/10/2011
Director's details changed for Terry Lynn Rose Holden on 2011-10-10
View PDF (2 pages)
dot icon12/10/2011
Secretary's details changed for Terry Lynn Rose Holden on 2011-10-10
View PDF (2 pages)
dot icon27/01/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon10/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon19/10/2009
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2009
Director's details changed for William Holden on 2009-10-09
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Terry Lynn Rose Holden on 2009-10-09
View PDF (2 pages)
dot icon23/02/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon26/10/2008
Return made up to 10/10/08; full list of members
View PDF (3 pages)
dot icon25/02/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon30/10/2007
Return made up to 10/10/07; full list of members
View PDF (2 pages)
dot icon20/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon29/11/2006
Return made up to 10/10/06; full list of members
View PDF (2 pages)
dot icon08/03/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon05/12/2005
Return made up to 10/10/05; full list of members
View PDF (2 pages)
dot icon05/12/2005
Secretary resigned
View PDF (1 pages)
dot icon05/12/2005
£ sr 500@1 03/10/05
View PDF (1 pages)
dot icon30/10/2005
Resolutions
View PDF (5 pages)
dot icon30/10/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/10/2005
Director resigned
View PDF (1 pages)
dot icon09/02/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon03/10/2004
Return made up to 10/10/04; full list of members
View PDF (7 pages)
dot icon11/02/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon06/10/2003
Return made up to 10/10/03; full list of members
View PDF (7 pages)
dot icon24/02/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon13/10/2002
Return made up to 10/10/02; full list of members
View PDF (7 pages)
dot icon06/06/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon09/10/2001
Return made up to 10/10/01; full list of members
View PDF (6 pages)
dot icon02/09/2001
Ad 27/07/01--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon12/08/2001
Accounting reference date extended from 31/10/01 to 31/12/01
View PDF (1 pages)
dot icon23/04/2001
Director resigned
View PDF (1 pages)
dot icon09/04/2001
New director appointed
View PDF (2 pages)
dot icon04/03/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon13/02/2001
New director appointed
View PDF (2 pages)
dot icon21/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon14/11/2000
Registered office changed on 15/11/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
View PDF (1 pages)
dot icon14/11/2000
Secretary resigned
View PDF (1 pages)
dot icon14/11/2000
Director resigned
View PDF (1 pages)
dot icon14/11/2000
New secretary appointed
View PDF (2 pages)
dot icon14/11/2000
New director appointed
View PDF (2 pages)
dot icon09/10/2000
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2016
dot iconLast change occurred
29/06/2016

Accounts

dot iconLast made up date
29/06/2016
dot iconNext account date
29/06/2017
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thouless Meyrick, Kenneth
Director
01/02/2001 - 02/10/2005
2
AA COMPANY SERVICES LIMITED
Nominee Secretary
09/10/2000 - 31/10/2000
6011
BUYVIEW LTD
Nominee Director
09/10/2000 - 31/10/2000
6028
Phelan, Craig
Director
31/10/2000 - 29/03/2001
1
Holden, Terry Lynn Rose
Secretary
02/10/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About C B K LIMITED

C B K LIMITED is an(a) Dissolved company incorporated on 09/10/2000 with the registered office located at Kings Building, Lydney, Gloucestershire GL15 5HE. There are currently 3 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 K LIMITED?

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C B K LIMITED is currently Dissolved. It was registered on 09/10/2000 and dissolved on 16/01/2017.

Where is C B K LIMITED located?

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C B K LIMITED is registered at Kings Building, Lydney, Gloucestershire GL15 5HE.

What does C B K LIMITED do?

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C B K LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for C B K LIMITED?

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The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.