- Company Overview for CPDB ASSET LTD. (09921596)
- Filing history for CPDB ASSET LTD. (09921596)
- People for CPDB ASSET LTD. (09921596)
- More for CPDB ASSET LTD. (09921596)
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) |
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30 Nov 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Sep 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
29 Jan 2021 | CS01 | Confirmation statement made on 17 December 2020 with no updates | |
29 Jan 2021 | PSC01 | Notification of Kamil Jaworski as a person with significant control on 1 January 2021 | |
29 Jan 2021 | PSC09 | Withdrawal of a person with significant control statement on 29 January 2021 | |
31 Dec 2020 | TM01 | Termination of appointment of Timm Zeiss as a director on 31 December 2020 | |
07 Sep 2020 | RESOLUTIONS |
Resolutions
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21 Jul 2020 | TM01 | Termination of appointment of Legal Secretaries Ltd as a director on 20 July 2020 | |
21 Jul 2020 | AP01 | Appointment of Mr Timm Zeiss as a director on 20 July 2020 | |
21 Jul 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Jul 2020 | PSC08 | Notification of a person with significant control statement | |
20 Jul 2020 | CS01 | Confirmation statement made on 17 December 2019 with updates | |
20 Jul 2020 | AP02 | Appointment of Legal Secretaries Ltd as a director on 20 July 2020 | |
20 Jul 2020 | PSC07 | Cessation of Oliver Hill as a person with significant control on 31 December 2019 | |
20 Jul 2020 | TM01 | Termination of appointment of Oliver Hill as a director on 31 December 2019 | |
20 Jul 2020 | AD01 | Registered office address changed from Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 20 July 2020 | |
10 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
01 Jan 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Dec 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
31 Dec 2018 | AD01 | Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE England to Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ on 31 December 2018 | |
31 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with no updates | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Jul 2018 | CH01 | Director's details changed for Mr Oliver Hill on 23 July 2018 |