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CD LIQ LIMITED

Company number 06514478

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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)
03 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 3 June 2017
04 Jul 2016 4.68 Liquidators' statement of receipts and payments to 3 June 2016
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
03 Aug 2015 LIQ MISC INSOLVENCY:Secretary of State's Certificate of release of liquidator
01 Jul 2015 LIQ MISC Insolvency:s/s cert. Release of liquidator
23 Jun 2015 4.68 Liquidators' statement of receipts and payments to 3 June 2015
17 Apr 2015 600 Appointment of a voluntary liquidator
17 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
17 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
15 Apr 2015 AD01 Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 15 April 2015
31 Aug 2014 CERTNM Company name changed court developments LIMITED\certificate issued on 31/08/14
  • RES15 ‐ Change company name resolution on 2014-08-12
31 Aug 2014 CONNOT Change of name notice
17 Jun 2014 AD01 Registered office address changed from the Coach House West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England on 17 June 2014
16 Jun 2014 4.20 Statement of affairs with form 4.19
16 Jun 2014 600 Appointment of a voluntary liquidator
16 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 1
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
11 May 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 28 February 2011
26 May 2011 AA Total exemption small company accounts made up to 28 February 2010
25 May 2011 DISS40 Compulsory strike-off action has been discontinued