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CDV-3, LTD.

Company number 08146233

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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)
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2019	CH01	Director's details changed for Mr Michael Holmes on 30 May 2019	View PDF Director's details changed for Mr Michael Holmes on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
21 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 22 August 2018	View PDF Liquidators' statement of receipts and payments to 22 August 2018 - link opens in a new window - 16 pages (16 pages)
14 Sep 2017	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Alixpartners Services Uk Llp, the Zenith Building 26 Spring Gardens Manchester M2 1AB on 14 September 2017	View PDF Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Alixpartners Services Uk Llp, the Zenith Building 26 Spring Gardens Manchester M2 1AB on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-23 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Aug 2017	SH19	Statement of capital on 15 August 2017 CZK 100 GBP 1	View PDF Statement of capital on 15 August 2017 CZK 100 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	CAP-SS	Solvency Statement dated 14/08/17	View PDF Solvency Statement dated 14/08/17 - link opens in a new window - 1 page (1 page)
15 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
28 Apr 2016	CH01	Director's details changed for Mr Fabrizio Grena on 28 April 2016	View PDF Director's details changed for Mr Fabrizio Grena on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 CZK 66,227,200 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 CZK 66,227,200 GBP 1 - link opens in a new window - 7 pages (7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
03 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-03 CZK 66,227,200 GBP 1	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-03 CZK 66,227,200 GBP 1 - link opens in a new window - 7 pages (7 pages)
16 Apr 2015	TM01	Termination of appointment of Greg Minson as a director on 14 April 2015	View PDF Termination of appointment of Greg Minson as a director on 14 April 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 CZK 66,227,200 GBP 1	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 CZK 66,227,200 GBP 1 - link opens in a new window - 8 pages (8 pages)
26 Sep 2014	AP01	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014	View PDF Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-28 CZK 66,227,200 GBP 1	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-28 CZK 66,227,200 GBP 1 - link opens in a new window - 7 pages (7 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
28 May 2014	TM01	Termination of appointment of Carolina Marte as a director	View PDF Termination of appointment of Carolina Marte as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	View PDF Appointment of Mr Michael Holmes as a director - link opens in a new window - 2 pages (2 pages)

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