- Company Overview for CDA INVESTMENT GP LIMITED (07460999)
- Filing history for CDA INVESTMENT GP LIMITED (07460999)
- People for CDA INVESTMENT GP LIMITED (07460999)
- Insolvency for CDA INVESTMENT GP LIMITED (07460999)
- More for CDA INVESTMENT GP LIMITED (07460999)
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) |
---|---|---|---|
19 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
19 May 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 7 September 2019 | |
07 Dec 2018 | LIQ03 | Liquidators' statement of receipts and payments to 7 September 2018 | |
04 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 7 September 2017 | |
28 Sep 2016 | AD01 | Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 28 September 2016 | |
23 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
23 Sep 2016 | RESOLUTIONS |
Resolutions
|
|
23 Sep 2016 | 4.70 | Declaration of solvency | |
09 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
|
|
02 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Apr 2015 | TM01 | Termination of appointment of Nicole Bell as a director on 9 April 2015 | |
12 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
|
|
16 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Mar 2014 | AP01 | Appointment of Melinda Lu San Knatchbull as a director | |
28 Mar 2014 | AP01 | Appointment of Nicole Bell as a director | |
20 Jan 2014 | TM01 | Termination of appointment of Gillian Roantree as a director | |
13 Jan 2014 | TM01 | Termination of appointment of Peter Griffiths as a director | |
12 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
|
|
12 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Dec 2012 | AP01 | Appointment of Mr Laurence John Dowling as a director | |
07 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
07 Dec 2012 | TM01 | Termination of appointment of Roger Lees as a director | |
10 Sep 2012 | AP04 | Appointment of Schroders Corporate Secretary Limited as a secretary | |
10 Sep 2012 | TM02 | Termination of appointment of Melanie Stoner as a secretary |