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HANDPICKED CBD LIMITED

Company number 12225373

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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)
27 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
31 May 2023 TM02 Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
10 Feb 2023 CH04 Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
21 Dec 2022 AA Micro company accounts made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
03 May 2022 TM01 Termination of appointment of George Laurence Vincent as a director on 31 March 2022
03 May 2022 TM01 Termination of appointment of Deepak Anand as a director on 17 January 2022
03 May 2022 AP01 Appointment of Vijay Sappani as a director on 17 January 2022
24 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
31 Aug 2021 AD01 Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
21 Jun 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
25 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2020 MA Memorandum and Articles of Association
29 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
29 Oct 2020 AP04 Appointment of 7Side Secretarial Limited as a secretary on 23 October 2020
29 Oct 2020 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 29 October 2020
29 Oct 2020 PSC08 Notification of a person with significant control statement
29 Oct 2020 PSC07 Cessation of George Laurence Vincent as a person with significant control on 16 October 2020
27 Oct 2020 AP01 Appointment of Mr Deepak Anand as a director on 16 October 2020