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CPDB ASSET LTD.

Company number 09921596

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-04
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