CBX II LIMITED

Key Data

Status

Dissolved

Company No.

03381598

Incorporation date

04/06/1997

Size

Dormant

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1997)

23/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2011

Application to strike the company off the register

View PDF (3 pages)

06/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

06/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (6 pages)

06/06/2010

Secretary's details changed for Helical Registrars Limited on 2010-06-05

View PDF (2 pages)

08/02/2010

Director's details changed for John Charles Inwood on 2010-02-09

View PDF (2 pages)

08/02/2010

Director's details changed for Mr Nigel Guthrie Mcnair Scott on 2010-02-09

View PDF (2 pages)

08/02/2010

Director's details changed for Michael Eric Slade on 2010-02-09

View PDF (2 pages)

08/02/2010

Director's details changed for Gerald Anthony Kaye on 2010-02-09

View PDF (2 pages)

24/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

28/07/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

28/07/2009

Director's Change of Particulars / gerald kaye / 30/04/1998 / Date of Birth was: 05-Mar-1953, now: 05-Mar-1958

View PDF (1 pages)

17/05/2009

Appointment Terminated Director phillip brown

View PDF (1 pages)

16/12/2008

Full accounts made up to 2008-03-31

View PDF (2 pages)

15/07/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

14/02/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

01/07/2007

Return made up to 05/06/07; full list of members

View PDF (7 pages)

26/09/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

28/06/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

05/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

New secretary appointed

View PDF (2 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

15/09/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

27/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

03/08/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

13/07/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

18/05/2003

Director's particulars changed

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

24/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

24/06/2002

Director's particulars changed

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

24/09/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

27/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

27/06/2001

Registered office changed on 28/06/01

View PDF (0 pages)

25/02/2001

Director's particulars changed

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

23/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

09/07/2000

Return made up to 05/06/00; full list of members

View PDF (8 pages)

15/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

17/08/1999

Director's particulars changed

View PDF (1 pages)

14/06/1999

Return made up to 05/06/99; no change of members

View PDF (9 pages)

22/03/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

14/03/1999

Accounts made up to 1998-06-30

View PDF (2 pages)

02/02/1999

New secretary appointed

View PDF (2 pages)

01/02/1999

Secretary resigned

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (2 pages)

13/07/1998

Return made up to 05/06/98; full list of members

View PDF (0 pages)

13/07/1998

Registered office changed on 14/07/98 from: abbeygate house st andrews street (south) bury st edmunds suffolk IP33 3PW

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13/07/1998

Secretary resigned

View PDF (0 pages)

13/07/1998

Director resigned

View PDF (0 pages)

13/07/1998

New secretary appointed

View PDF (0 pages)

13/07/1998

New director appointed

View PDF (0 pages)

13/07/1998

New director appointed

View PDF (0 pages)

13/07/1998

New director appointed

View PDF (0 pages)

13/07/1998

New director appointed

View PDF (0 pages)

01/01/1998

Memorandum and Articles of Association

View PDF (25 pages)

21/12/1997

Ad 17/12/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/12/1997

Registered office changed on 22/12/97 from: 198 silbury boulevard central milton keynes milton keynes MK9 1LL

View PDF (1 pages)

21/12/1997

Secretary resigned

View PDF (1 pages)

21/12/1997

Director resigned

View PDF (1 pages)

21/12/1997

New secretary appointed;new director appointed

View PDF (3 pages)

21/12/1997

New director appointed

View PDF (4 pages)

16/12/1997

Certificate of change of name

View PDF (2 pages)

04/06/1997

Incorporation

View PDF (18 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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

Person	Title	Period	Connections
Kaye, Gerald Anthony	Director	30/04/1998 - Present	115
HELICAL REGISTRARS LIMITED	Corporate Secretary	20/07/2005 - Present	82
Mcnair Scott, Nigel Guthrie	Director	30/04/1998 - Present	169
Faine, Clive Anthony	Director	17/12/1997 - 06/02/2001	30
Slade, Michael Eric	Director	30/04/1998 - Present	165

Persons with Significant Control

No PSC data available.

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Description

About CBX II LIMITED

CBX II LIMITED is an(a) Dissolved company incorporated on 04/06/1997 with the registered office located at 11-15 Farm Street, London, W1J 5RS. There are currently 5 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 CBX II LIMITED?

CBX II LIMITED is currently Dissolved. It was registered on 04/06/1997 and dissolved on 23/04/2012.

Where is CBX II LIMITED located?

CBX II LIMITED is registered at 11-15 Farm Street, London, W1J 5RS.

What does CBX II LIMITED do?

CBX II LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for CBX II LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.