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CDA INVESTMENT GP LIMITED

Company number 07460999

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-09-08
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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