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CDS LONDON LIMITED

Company number 07443989

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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 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 27 September 2019
16 Nov 2018 600 Appointment of a voluntary liquidator
19 Oct 2018 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 19 October 2018
10 Oct 2018 LIQ02 Statement of affairs
10 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-28
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2017 CS01 Confirmation statement made on 18 November 2016 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Jan 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
20 Mar 2014 AP01 Appointment of Mr David George Almond as a director
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 100
19 Mar 2014 AD01 Registered office address changed from 22 Woodbastwick Road Sydenham London SE26 5LH on 19 March 2014
12 Mar 2014 AA Accounts for a dormant company made up to 30 November 2013
27 Feb 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
03 Oct 2013 AA Accounts for a dormant company made up to 30 November 2012
08 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
27 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
28 Dec 2011 AD01 Registered office address changed from 1 Harbour Exchange Square London E14 9GE England on 28 December 2011
18 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted