CHB 2009 LIMITED

Key Data

Status

Dissolved

Company No.

04645169

Incorporation date

21/01/2003

Size

Unreported

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

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12/09/2010

Application to strike the company off the register

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18/07/2010

Director's details changed for Aron Marc Freedman on 2009-12-14

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13/04/2010

Annual return made up to 2010-01-22 with full list of shareholders

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19/10/2009

Certificate of change of name

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19/10/2009

Resolutions

View PDF (1 pages)

22/03/2009

Appointment Terminated Director and Secretary david freedman

View PDF (1 pages)

01/03/2009

Accounts for a small company made up to 2008-03-31

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28/01/2009

Return made up to 22/01/09; full list of members

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29/01/2008

Return made up to 22/01/08; full list of members

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29/01/2008

Accounts for a small company made up to 2007-03-31

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19/07/2007

Declaration of assistance for shares acquisition

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19/07/2007

Resolutions

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19/07/2007

Resolutions

View PDF (8 pages)

19/07/2007

Resolutions

View PDF (4 pages)

18/07/2007

Director resigned

View PDF (1 pages)

23/03/2007

Secretary resigned

View PDF (1 pages)

23/03/2007

New secretary appointed

View PDF (2 pages)

08/02/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

07/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

31/10/2006

New secretary appointed

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15/10/2006

Registered office changed on 16/10/06 from: 10-14 accomodation road london NW11 8EP

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15/10/2006

Director's particulars changed

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06/02/2006

Return made up to 22/01/06; full list of members

View PDF (8 pages)

06/02/2006

Director's particulars changed

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09/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

26/01/2005

Return made up to 22/01/05; full list of members

View PDF (9 pages)

17/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

09/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2005

New secretary appointed

View PDF (1 pages)

22/11/2004

Registered office changed on 23/11/04 from: 19 greenbank london N12 8AS

View PDF (1 pages)

16/02/2004

Return made up to 22/01/04; full list of members

View PDF (9 pages)

28/05/2003

Resolutions

View PDF (1 pages)

27/05/2003

Particulars of mortgage/charge

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23/05/2003

Particulars of contract relating to shares

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23/05/2003

Ad 01/04/03--------- £ si 299998@1=299998 £ ic 2/300000

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23/05/2003

Nc inc already adjusted 01/04/03

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23/05/2003

Resolutions

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23/05/2003

Resolutions

View PDF (1 pages)

25/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2003

Certificate of change of name

View PDF (2 pages)

13/03/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

20/02/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

Registered office changed on 21/02/03 from: ash lyndon audit LIMITED 19 green bank london N12 8AS

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Registered office changed on 05/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

21/01/2003

Incorporation

View PDF (6 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Unreported

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Freedman, Aron Marc	Director	21/01/2003 - Present	73
HCS SECRETARIAL LIMITED	Nominee Secretary	21/01/2003 - 28/01/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	21/01/2003 - 28/01/2003	15849
Freedman, David	Secretary	08/02/2007 - 09/03/2009	45
Freedman, David	Director	31/03/2003 - 09/03/2009	23

Persons with Significant Control

No PSC data available.

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Description

About CHB 2009 LIMITED

CHB 2009 LIMITED is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at 23 St Leonards Road, Bexhill On Sea, East Sussex TN40 1HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHB 2009 LIMITED?

CHB 2009 LIMITED is currently Dissolved. It was registered on 21/01/2003 and dissolved on 10/01/2011.

Where is CHB 2009 LIMITED located?

CHB 2009 LIMITED is registered at 23 St Leonards Road, Bexhill On Sea, East Sussex TN40 1HH.

What does CHB 2009 LIMITED do?

CHB 2009 LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for CHB 2009 LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.