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CDA OPTION ONE LIMITED

Company number 03458964

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2017 DS01 Application to strike the company off the register
20 Sep 2017 PSC07 Cessation of Allison Cardona as a person with significant control on 20 September 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Nov 2015 CH01 Director's details changed for Mr Robert Patrick Cardona on 3 November 2013
03 Nov 2015 CH01 Director's details changed for Mr Robert Patrick Cardona on 3 November 2013
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 100
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
31 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Jun 2011 TM02 Termination of appointment of Mark Whitehead as a secretary
10 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
25 Nov 2010 AD01 Registered office address changed from 18 Holly Road Cove Farnborough Hampshire GU14 0EA on 25 November 2010
13 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Feb 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders