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CDV-1, LTD.

Company number 04150216

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
17 May 2019	AA	Accounts for a small company made up to 30 December 2018	View PDF Accounts for a small company made up to 30 December 2018 - link opens in a new window - 8 pages (8 pages)
17 Apr 2019	CH01	Director's details changed for Vladimira Zikmundova on 12 April 2019	View PDF Director's details changed for Vladimira Zikmundova on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Accounts for a small company made up to 30 December 2017	View PDF Accounts for a small company made up to 30 December 2017 - link opens in a new window - 10 pages (10 pages)
19 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Accounts for a small company made up to 30 December 2016	View PDF Accounts for a small company made up to 30 December 2016 - link opens in a new window - 14 pages (14 pages)
29 Aug 2017	SH19	Statement of capital on 29 August 2017 CZK 1,000	View PDF Statement of capital on 29 August 2017 CZK 1,000 - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	CAP-SS	Solvency Statement dated 26/06/17	View PDF Solvency Statement dated 26/06/17 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jul 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2017	PSC01	Notification of Robert Archibald Gilchrist Sinclair as a person with significant control on 6 April 2016	View PDF Notification of Robert Archibald Gilchrist Sinclair as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC01	Notification of Ian Charles Domaille as a person with significant control on 6 April 2016	View PDF Notification of Ian Charles Domaille as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA	Full accounts made up to 30 December 2015	View PDF Full accounts made up to 30 December 2015 - link opens in a new window - 23 pages (23 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
17 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-17 CZK 19,999,890 GBP 2	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-17 CZK 19,999,890 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jan 2016	AP01	Appointment of Vladimira Zikmundova as a director on 1 January 2016	View PDF Appointment of Vladimira Zikmundova as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to 3 Brook Business Centre, Cowley Mill Road Uxbridge Middlesex UB8 2FX on 19 January 2016	View PDF Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to 3 Brook Business Centre, Cowley Mill Road Uxbridge Middlesex UB8 2FX on 19 January 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2016	TM01	Termination of appointment of Jeremy Alan Wiltshire as a director on 23 December 2015	View PDF Termination of appointment of Jeremy Alan Wiltshire as a director on 23 December 2015 - link opens in a new window - 1 page (1 page)
17 Jan 2016	AP01	Appointment of Mr John Henry Curwen as a director on 23 December 2015	View PDF Appointment of Mr John Henry Curwen as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)

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