CDG 2016 LIMITED

Company number 02441375

Date	Type	Description	View / Download
07 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-06	(2 pages)
24 Apr 2016	CONNOT	Change of name notice	(2 pages)
17 Mar 2016	AD01	Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to C/O C/O Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ on 17 March 2016	(2 pages)
16 Mar 2016	4.70	Declaration of solvency	(3 pages)
16 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04	(1 page)
08 Mar 2016	TM01	Termination of appointment of Anthony Jack Leon as a director on 18 February 2016	(1 page)
09 Feb 2016	SH19	Statement of capital on 9 February 2016 GBP 1,541,702.835	(4 pages)
09 Feb 2016	CAP-SS	Solvency Statement dated 21/12/15	(3 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel share prem a/c 21/12/2015	(2 pages)
06 Jan 2016	MA	Memorandum and Articles of Association	(53 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(53 pages)
24 Nov 2015	MAR	Re-registration of Memorandum and Articles	(53 pages)
24 Nov 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Nov 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Nov 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The company be re-registered as a private LIMITED company under the companies act 2006(the "act") by the name of cleardebt group LIMITED. 27/10/2015	(1 page)
05 Nov 2015	CH01	Director's details changed for Anthony Jack Leon on 4 November 2015	(3 pages)
05 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 6,166,811.34	(55 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(54 pages)
18 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 6,166,811.34	(55 pages)
20 Aug 2014	AD01	Registered office address changed from Nelson House, Park Road Timperley Cheshire WA14 5BZ to Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 20 August 2014	(1 page)