CD-WRITER.COM LIMITED

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Company Documents

DateDescription
26/02/2426 February 2024 Confirmation statement made on 2024-02-10 with no updates

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26/02/2426 February 2024 Director's details changed for Mr Nicholas David Ranshaw on 2024-02-20

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11/11/2311 November 2023 Voluntary strike-off action has been suspended

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11/11/2311 November 2023 Voluntary strike-off action has been suspended

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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20/10/2320 October 2023 Application to strike the company off the register

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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15/02/2315 February 2023 Confirmation statement made on 2023-02-10 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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17/02/2217 February 2022 Registered office address changed from Cd Writer Com Hq Studio 5-317 Thames Side Studios Woolwich London SE18 5NR United Kingdom to 59 Sundorne Road London SE7 7PR on 2022-02-17

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17/02/2217 February 2022 Confirmation statement made on 2022-02-10 with no updates

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17/02/2217 February 2022 Change of details for Mr Nicholas David Ranshaw as a person with significant control on 2022-02-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/06/2111 June 2021 30/06/20 TOTAL EXEMPTION FULL

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM NORTHGATE HOUSE NORTHGATE SLEAFORD LINCS NG34 7BZ

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/03/167 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/03/146 March 2014 Annual return made up to 17 February 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 CURREXT FROM 30/04/2013 TO 30/06/2013

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20/03/1320 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/03/128 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 15 GREENWICH CENTRE BUSINESS PARK LONDON SE10 9QF

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN RANSHAW

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28/02/1128 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/04/108 April 2010 Annual return made up to 17 February 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR

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31/07/0931 July 2009 APPOINTMENT TERMINATED SECRETARY CEDRIC FORMAN

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31/07/0931 July 2009 GBP IC 10000/9000 31/07/09 GBP SR 1000@1=1000

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31/07/0931 July 2009 APPOINTMENT TERMINATED DIRECTOR CEDRIC FORMAN

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16/03/0916 March 2009 DIRECTOR APPOINTED JOHN ERNEST RANSHAW

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18/02/0918 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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18/02/0818 February 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/02/0720 February 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/02/0620 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/03/051 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/03/0416 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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20/02/0320 February 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/03/0213 March 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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15/03/0115 March 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 S80A AUTH TO ALLOT SEC 21/06/00

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09/08/009 August 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01

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12/05/0012 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/05/0012 May 2000 SECRETARY RESIGNED

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12/05/0012 May 2000 DIRECTOR RESIGNED

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12/05/0012 May 2000 NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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