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CBD ESPANIA LTD

Company number 12077326

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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)
20 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA	Accounts for a dormant company made up to 24 July 2022	View PDF Accounts for a dormant company made up to 24 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	TM01	Termination of appointment of Ethan Lish as a director on 20 September 2022	View PDF Termination of appointment of Ethan Lish as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	PSC04	Change of details for Ms Gabriela Tudor as a person with significant control on 1 April 2022	View PDF Change of details for Ms Gabriela Tudor as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	PSC01	Notification of Gabriela Tudor as a person with significant control on 1 April 2022	View PDF Notification of Gabriela Tudor as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC07	Cessation of Ethan Lish as a person with significant control on 1 April 2022	View PDF Cessation of Ethan Lish as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Ms Gabriela Cristina Tudor as a director on 1 April 2022	View PDF Appointment of Ms Gabriela Cristina Tudor as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2022	CH01	Director's details changed for Mr Gavin Lish on 1 January 2020	View PDF Director's details changed for Mr Gavin Lish on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2021	AD01	Registered office address changed from 36 West Street Whickham Newcastle upon Tyne NE16 4AN England to 1 Tynevale Avenue Blaydon-on-Tyne NE21 5DF on 15 February 2021	View PDF Registered office address changed from 36 West Street Whickham Newcastle upon Tyne NE16 4AN England to 1 Tynevale Avenue Blaydon-on-Tyne NE21 5DF on 15 February 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AD01	Registered office address changed from 73 Gainsborough Grove Newcastle upon Tyne NE4 5PJ United Kingdom to 36 West Street Whickham Newcastle upon Tyne NE16 4AN on 18 September 2020	View PDF Registered office address changed from 73 Gainsborough Grove Newcastle upon Tyne NE4 5PJ United Kingdom to 36 West Street Whickham Newcastle upon Tyne NE16 4AN on 18 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	PSC04	Change of details for Mr Gavin Lish as a person with significant control on 10 September 2020	View PDF Change of details for Mr Gavin Lish as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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