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CDB (U.K.) LIMITED

Company number 01776304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 LIQ01 Declaration of solvency
21 Sep 2024 AD01 Registered office address changed from Unit 33a, Enterprise House C/O Hold Store Limited 44-46 Terrace Road Walton on Thames Surrey KT12 2SD to 10th Floor 1 Marsden Street Manchester M2 1HW on 21 September 2024
21 Sep 2024 600 Appointment of a voluntary liquidator
21 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-13
02 Aug 2024 AA01 Previous accounting period shortened from 31 December 2024 to 5 July 2024
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
05 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed to be taken in relation to a reorganisation proposed , ratified and approved 19/12/2023
21 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into arrangements/ company business 14/11/2023
21 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into arrangements/ company business 14/11/2023
21 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into agreement/company business 14/11/2023
21 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into arrangements/ company business 14/11/2023
21 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into arrangements/ company business 14/11/2023
21 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into arrangements/ company business 14/11/2023
21 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Emi agreement/company business 14/11/2023
21 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into arrangements/ company business 14/11/2023
21 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into arrangements/ company business 14/11/2023
21 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into arrangements/ company business 14/11/2023
21 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into arrangements/ company business 14/11/2023
21 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into arrangements/ company business 14/11/2023
07 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
22 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business 15/02/2023
13 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
22 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
18 Feb 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates