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CBD PHARMA PRODUCTS LIMITED

Company number 11214817

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Oct 2020 TM01 Termination of appointment of Manjit Singh Jhooty as a director on 26 October 2020
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2020 AA Accounts for a dormant company made up to 28 February 2019
17 Sep 2019 PSC07 Cessation of Fischen Medical Limited as a person with significant control on 1 April 2019
17 Sep 2019 PSC07 Cessation of 4Ward Retail Ltd as a person with significant control on 1 April 2019
17 Sep 2019 TM01 Termination of appointment of Nicholas Mark Smith as a director on 5 September 2019
14 Aug 2019 AD01 Registered office address changed from Elonex Offices Edgbaston Stadium Edgbaston Road Birmingham B5 7QU United Kingdom to 20 Hatherton Street Walsall WS4 2LA on 14 August 2019
14 Jun 2019 PSC01 Notification of Sandip Jhooty as a person with significant control on 28 January 2019
14 Jun 2019 PSC01 Notification of Serge Jon Davies as a person with significant control on 28 January 2019
07 May 2019 CS01 Confirmation statement made on 19 February 2019 with updates
25 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-21
25 Jan 2019 AP01 Appointment of Mr Serge Jon Davies as a director on 24 January 2019
25 Jan 2019 AP01 Appointment of Mr Nicholas Mark Smith as a director on 24 January 2019
25 Jan 2019 TM01 Termination of appointment of Lee Skelding as a director on 24 January 2019
25 Jan 2019 TM01 Termination of appointment of James Cox as a director on 24 January 2019
11 May 2018 AP01 Appointment of Mr Manjit Singh Jhooty as a director on 10 May 2018
20 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-20
  • GBP 1,000