HUTHWAITE (CBS) LIMITED

Key Data

Status

Dissolved

Company No.

04222987

Incorporation date

24/05/2001

Size

Dormant

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2001)

09/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/06/2012

Application to strike the company off the register

View PDF (3 pages)

13/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

17/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

30/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

01/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (4 pages)

01/06/2010

Director's details changed for Mark John Sample on 2010-05-23

View PDF (2 pages)

01/06/2010

Secretary's details changed for Mr Howard Goldsobel on 2010-05-23

View PDF (1 pages)

08/07/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

05/08/2008

Appointment Terminated Director david doyle

View PDF (1 pages)

04/08/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

18/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/02/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

23/07/2007

Return made up to 24/05/07; full list of members

View PDF (4 pages)

02/07/2007

Registered office changed on 02/07/07 from: conifers filton road, hambrook bristol avon BS16 1QG

View PDF (1 pages)

02/07/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

New secretary appointed

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (1 pages)

02/07/2007

New director appointed

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

26/10/2006

Total exemption full accounts made up to 2006-05-31

View PDF (14 pages)

17/08/2006

New director appointed

View PDF (1 pages)

22/06/2006

Return made up to 24/05/06; full list of members

View PDF (8 pages)

22/06/2006

Director's particulars changed

View PDF (0 pages)

05/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (13 pages)

16/11/2005

Memorandum and Articles of Association

View PDF (12 pages)

16/11/2005

Resolutions

View PDF (0 pages)

16/11/2005

Resolutions

View PDF (1 pages)

27/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2005

Return made up to 24/05/05; full list of members

View PDF (7 pages)

21/07/2005

Secretary's particulars changed

View PDF (0 pages)

16/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (14 pages)

02/12/2004

Secretary resigned

View PDF (1 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

Return made up to 24/05/04; full list of members

View PDF (8 pages)

26/01/2004

Total exemption full accounts made up to 2003-05-31

View PDF (13 pages)

30/07/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

11/02/2003

Particulars of contract relating to shares

View PDF (4 pages)

11/02/2003

Ad 24/05/01--------- £ si 49999@1

View PDF (2 pages)

11/02/2003

Ad 24/05/01--------- £ si 10@1

View PDF (2 pages)

14/01/2003

Total exemption full accounts made up to 2002-05-31

View PDF (12 pages)

11/09/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

01/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Secretary resigned

View PDF (1 pages)

18/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

24/05/2001

Incorporation

View PDF (16 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	24/05/2001 - 24/05/2001	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	24/05/2001 - 24/05/2001	15962
Huthwaite, Robert William	Director	24/05/2001 - 11/05/2007	12
Osafo, Derrick Mireku	Director	01/06/2006 - 09/05/2007	3
Wright, Martin Nicholas	Director	24/05/2001 - 11/05/2007	10

Persons with Significant Control

No PSC data available.

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Description

About HUTHWAITE (CBS) LIMITED

HUTHWAITE (CBS) LIMITED is an(a) Dissolved company incorporated on 24/05/2001 with the registered office located at 9 Marylebone Lane, London, W1U 1HL. 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 HUTHWAITE (CBS) LIMITED?

HUTHWAITE (CBS) LIMITED is currently Dissolved. It was registered on 24/05/2001 and dissolved on 09/07/2013.

Where is HUTHWAITE (CBS) LIMITED located?

HUTHWAITE (CBS) LIMITED is registered at 9 Marylebone Lane, London, W1U 1HL.

What does HUTHWAITE (CBS) LIMITED do?

HUTHWAITE (CBS) LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for HUTHWAITE (CBS) LIMITED?

The latest filing was on 09/07/2013: Final Gazette dissolved via voluntary strike-off.