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C.B.J. HOLDINGS LIMITED

Learn more about C.B.J. HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL

C.B.J. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01128005
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.10
dissolution date: 2011.04.26
last member list: 2010.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1976.01.19
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 29/12/1975 - Outstanding on 1986.03.10
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1990.10.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.06.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.30
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.13
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SOLVENCY STATEMENT DATED 24/06/10
Form type: CAP-SS
Date: 2010.09.13
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13/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.13
Form type: LATEST SOC
Document description: 13/09/10 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 24/06/2010
Form type: RES06
Date: 2010.09.13
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.02
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 28/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1997.07.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.06.12
£2.95
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ADOPT MEM AND ARTS 27/05/97
Form type: SRES01
Date: 1997.06.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.06.12
£2.95
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STAT DEC RE SH ACQ
Form type: MISC
Date: 1997.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/96 FROM:, FIRST FLOOR RUSSELL HOUSE, GROVE HILL ROAD, TUNBRIDGE WELLS KENT, TN1 1RZ
Form type: 287
Date: 1996.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/94 FROM:, 90 CALVERLEY RD, TUNBRIDGE WELLS, KENT, TN1 2UN
Form type: 287
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23

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Company directors and board members:

TREVOR ANTHONY DAVIES (dissolve)
Secretary, 1997.02.28 - 2011.04.26
6 AMHERST ROAD , HASTINGS
TN34 1TT, EAST SUSSEX
TREVOR ANTHONY DAVIES (dissolve)
Director, 1997.02.28 - 2011.04.26
6 AMHERST ROAD , HASTINGS
TN34 1TT, EAST SUSSEX
ROBIN ANGEL ROBERT MISCHEFF (dissolve)
Director, MERCHANT, 1996.11.20 - 2011.04.26
8 CALONNE ROAD , LONDON
SW19 5HJ
CBJ SECURITIES LIMITED (dissolve)
Secretary, 1991.06.28 - 1997.02.28
FIRST FLOOR RUSSELL HOUSE GROVE HILL ROAD , TUNBRIDGE WELLS
TN1 1RZ, KENT
ANGUS DENT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.12.15 - 1998.12.18
GROVE COTTAGE YOPPS GREEN , PLAXTOL
TN15 0PY, KENT
THOMAS ALBERT BUSHBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.28 - 1997.02.28
KNOCKROBIN ROOKERY WAY , HAYWARDS HEATH
RH16 4RE, SUSSEX

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Information about the Private Limited Company C.B.J. HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data