SDV 2025 ZDP PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to 10 Fleet Place London EC4M 7RB on 2025-05-13 |
| 13/05/2513 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Appointment of a voluntary liquidator |
| 13/05/2513 May 2025 | Declaration of solvency |
| 23/04/2523 April 2025 | Resolutions |
| 23/04/2523 April 2025 | Memorandum and Articles of Association |
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 22/10/2422 October 2024 | Full accounts made up to 2024-04-30 |
| 08/12/238 December 2023 | Auditor's resignation |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 20/09/2320 September 2023 | Full accounts made up to 2023-04-30 |
| 19/07/2319 July 2023 | Secretary's details changed for Maitland Administration Services Limited on 2023-06-26 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 15/09/2215 September 2022 | Full accounts made up to 2022-04-30 |
| 04/05/224 May 2022 | Termination of appointment of William Alexander Van Heesewijk as a director on 2022-04-30 |
| 04/05/224 May 2022 | Appointment of Mrs Denise Josephine Hadgill as a director on 2022-05-01 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2021-04-30 |
| 09/04/199 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAITLAND ADMINISTRATION SERVICES LIMITED / 09/04/2019 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD CM2 5PW UNITED KINGDOM |
| 25/02/1925 February 2019 | Registered office address changed from , Springfield Lodge Colchester Road, Chelmsford, CM2 5PW, United Kingdom to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 2019-02-25 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC / 31/10/2018 |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR ANDREW KEITH WATKINS |
| 16/05/1816 May 2018 | PREVSHO FROM 31/10/2018 TO 30/04/2018 |
| 15/05/1815 May 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 14550000 |
| 15/05/1815 May 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 14350000 |
| 24/04/1824 April 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 14250000 |
| 15/01/1815 January 2018 | ADOPT ARTICLES 15/11/2017 |
| 12/01/1812 January 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 12830083 |
| 07/11/177 November 2017 | APPLICATION COMMENCE BUSINESS |
| 07/11/177 November 2017 | COMMENCE BUSINESS AND BORROW |
| 25/10/1725 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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