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CD PARTNERS LIMITED

Company number 07094364

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2015 DS01 Application to strike the company off the register
26 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4,325
14 Oct 2014 AA Total exemption small company accounts made up to 31 May 2013
30 Jul 2014 AA01 Current accounting period shortened from 31 October 2013 to 31 May 2013
17 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
02 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
22 Oct 2012 RR06 Re-registration from a private unlimited company to a private limited company
22 Oct 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Oct 2012 MAR Re-registration of Memorandum and Articles
22 Oct 2012 CERT1 Certificate of re-registration from Unlimited to Limited
26 Sep 2012 AP03 Appointment of Mr Max Storey as a secretary on 26 September 2012
26 Sep 2012 TM02 Termination of appointment of Karen Lesley Gorton as a secretary on 26 September 2012
22 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
08 Jun 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 May 2011
14 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Mr Giles Storey on 3 December 2009
04 Jun 2010 AP03 Appointment of Mrs Karen Lesley Gorton as a secretary
15 Mar 2010 AP01 Appointment of Giles Storey as a director
21 Jan 2010 SH09 Allotment of a new class of shares by an unlimited company
02 Jan 2010 MEM/ARTS Memorandum and Articles of Association
02 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide 08/12/2009
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2009 TM01 Termination of appointment of Graham Stephens as a director