Advanced company searchLink opens in new window

CDV-2, LTD.

Company number 04434554

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Oct 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 AA01 Previous accounting period extended from 20 December 2014 to 31 December 2014
01 Jun 2015 MISC Section 519
23 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • CZK 10,000
  • GBP 1
03 Nov 2014 AP01 Appointment of Mr James Lewis Woolf as a director on 31 October 2014
24 Sep 2014 AA Full accounts made up to 20 December 2013
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • CZK 10,000
  • GBP 1
20 Mar 2014 TM01 Termination of appointment of James Woolf as a director
20 Mar 2014 AP01 Appointment of Mr John Joseph Gallagher as a director
03 Feb 2014 TM01 Termination of appointment of Carolina Marte as a director
15 Jan 2014 AP01 Appointment of Mr James Lewis Woolf as a director
15 Jan 2014 TM01 Termination of appointment of Gregory Minson as a director
15 Jan 2014 TM01 Termination of appointment of Michael Holmes as a director
15 Jan 2014 TM02 Termination of appointment of Beverly O'toole as a secretary
15 Jan 2014 TM02 Termination of appointment of Clare Richards as a secretary
15 Jan 2014 TM02 Termination of appointment of Thomas Kelly as a secretary
14 Jan 2014 AD01 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 14 January 2014
09 Jan 2014 AA01 Previous accounting period shortened from 31 December 2013 to 20 December 2013
24 Sep 2013 AP01 Appointment of Mr Michael Holmes as a director
11 Sep 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 AP03 Appointment of Thomas Kelly as a secretary
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Shaun Collins as a director
22 Nov 2012 CH01 Director's details changed for Mr Gregory Paul Minson on 15 November 2012
23 Aug 2012 TM02 Termination of appointment of Nicholas Russell as a secretary