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C & D HOLDINGS LIMITED

Company number 04023769

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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)
28 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jul 2021 AD03 Register(s) moved to registered inspection location 25 Earlstrees Road Earlstrees Industrial Estate Corby NN17 4AZ
24 Jul 2021 AD02 Register inspection address has been changed to 25 Earlstrees Road Earlstrees Industrial Estate Corby NN17 4AZ
13 Jul 2021 AD01 Registered office address changed from 25 Earlstrees Road Earlstrees Industrial Estate Corby NN17 4AZ England to No 1 Colmore Square Birmingham B4 6HQ on 13 July 2021
13 Jul 2021 600 Appointment of a voluntary liquidator
13 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-06
13 Jul 2021 LIQ01 Declaration of solvency
04 May 2021 RP04CS01 Second filing of Confirmation Statement dated 29 June 2017
16 Apr 2021 AD01 Registered office address changed from Unit 25 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR to 25 Earlstrees Road Earlstrees Industrial Estate Corby NN17 4AZ on 16 April 2021
12 Apr 2021 MR04 Satisfaction of charge 040237690006 in full
03 Mar 2021 MR04 Satisfaction of charge 040237690005 in full
26 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
14 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
29 May 2020 TM01 Termination of appointment of Anthony Blake as a director on 1 May 2020
29 May 2020 AP01 Appointment of Jaime Vasquez as a director on 4 May 2020
17 Jan 2020 TM01 Termination of appointment of Donna Costello as a director on 5 January 2020
17 Jan 2020 AP01 Appointment of Anthony Blake as a director on 6 January 2020
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 AA Accounts for a small company made up to 31 December 2018
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
17 Dec 2018 AA Accounts for a small company made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
20 Nov 2017 TM01 Termination of appointment of David Joseph Anderson as a director on 3 November 2017