About

Registered Number: 05913050
Date of Incorporation: 22/08/2006 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 09/06/2015 (9 years and 10 months ago)
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Having been setup in 2006, Cbr (No.1) Developments Ltd have registered office in London, it's status at Companies House is "Dissolved". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 24 February 2015
DS01 - Striking off application by a company 03 February 2015
AR01 - Annual Return 18 September 2014
CH04 - Change of particulars for corporate secretary 04 September 2014
AA - Annual Accounts 24 June 2014
AD01 - Change of registered office address 11 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AP01 - Appointment of director 21 January 2014
TM01 - Termination of appointment of director 21 January 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 12 September 2012
RESOLUTIONS - N/A 20 August 2012
SH19 - Statement of capital 20 August 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 August 2012
CAP-SS - N/A 20 August 2012
AA - Annual Accounts 09 May 2012
RESOLUTIONS - N/A 17 January 2012
RESOLUTIONS - N/A 17 January 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 January 2012
CAP-SS - N/A 17 January 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 January 2012
SH19 - Statement of capital 17 January 2012
CAP-SS - N/A 17 January 2012
CH04 - Change of particulars for corporate secretary 04 November 2011
AR01 - Annual Return 25 August 2011
CH04 - Change of particulars for corporate secretary 12 April 2011
CH04 - Change of particulars for corporate secretary 06 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 30 March 2011
AD01 - Change of registered office address 02 March 2011
RESOLUTIONS - N/A 15 October 2010
SH19 - Statement of capital 15 October 2010
CAP-SS - N/A 15 October 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 October 2010
TM01 - Termination of appointment of director 01 October 2010
TM01 - Termination of appointment of director 01 October 2010
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 15 June 2010
CH01 - Change of particulars for director 19 October 2009
363a - Annual Return 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 26 August 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
AA - Annual Accounts 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
363a - Annual Return 29 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
225 - Change of Accounting Reference Date 30 August 2006
NEWINC - New incorporation documents 22 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.