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CDL NEWCO LIMITED

Company number 08221737

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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)
11 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2013	4.71	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 - 19 pages (19 pages)
23 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-11 - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 4,221	View PDF Statement of capital following an allotment of shares on 30 November 2012 GBP 4,221 - link opens in a new window - 6 pages (6 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AD01	Registered office address changed from Standroyd Mill Cotton Tree Lane Colne Lancashire BB8 7BW United Kingdom on 17 December 2012	View PDF Registered office address changed from Standroyd Mill Cotton Tree Lane Colne Lancashire BB8 7BW United Kingdom on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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