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CBD PRODUCT DEVELOPMENTS LTD

Company number 10874521

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2020 CH01 Director's details changed for Mr Michael Graham Fowler on 1 January 2020
12 Mar 2020 CH01 Director's details changed for Mr David Connor on 1 January 2020
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 200,000
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 200,000
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 200,000
02 Jan 2020 AA Micro company accounts made up to 31 July 2019
08 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-30
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 December 2018
  • GBP 1
07 Nov 2019 AP01 Appointment of Mr David Connor as a director on 1 March 2019
06 Nov 2019 PSC01 Notification of Michael Fowler as a person with significant control on 6 November 2019
06 Nov 2019 AP01 Appointment of Mr Michael Graham Fowler as a director on 6 November 2019
06 Nov 2019 TM01 Termination of appointment of Darren Symes as a director on 6 November 2019
06 Nov 2019 PSC07 Cessation of Darren Symes as a person with significant control on 6 November 2019
06 Nov 2019 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Suite 16 Pmj House Highlands Road Shirley Solihull B90 4nd on 6 November 2019
23 Sep 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
12 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
20 Sep 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
19 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-19
  • GBP 1