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CDO INVESTIGATIONS LIMITED

Company number 06410089

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2016 DS01 Application to strike the company off the register
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
27 Jun 2016 AA Micro company accounts made up to 31 March 2016
27 Jun 2016 TM02 Termination of appointment of Daniel Charles Robert Davies as a secretary on 31 March 2016
25 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
27 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
13 Feb 2014 AP03 Appointment of Mr Daniel Charles Robert Davies as a secretary
13 Feb 2014 TM02 Termination of appointment of Elizabeth Delgado as a secretary
14 Jan 2014 CH01 Director's details changed for Daniel Charles Robert Davies on 1 October 2013
28 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
16 Mar 2012 CERTNM Company name changed cdo group 2 LIMITED\certificate issued on 16/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
  • NM01 ‐ Change of name by resolution
20 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Daniel Charles Robert Davies on 3 May 2011
06 May 2011 CH03 Secretary's details changed for Elizabeth Delgado on 3 May 2011
04 May 2011 AD01 Registered office address changed from Grant Thornton 1St Floor Royal Liver Building Liverpool Merseyside L3 1PS on 4 May 2011
06 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010