CBD GLOBE DISTRIBUTORS LTD
Company Documents
| Date | Description |
|---|---|
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 07/11/227 November 2022 | Application to strike the company off the register |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/09/1917 September 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 16/09/2019 |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 08/07/198 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | PSC'S CHANGE OF PARTICULARS / PATRICK JOHN SURTEES FOLKES / 24/07/2017 |
| 26/06/1926 June 2019 | PSC'S CHANGE OF PARTICULARS / FERRELYN FOLKES / 26/06/2019 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN SURTEES FOLKES / 24/07/2017 |
| 26/06/1926 June 2019 | PSC'S CHANGE OF PARTICULARS / FERRELYN FOLKES / 24/07/2017 |
| 02/05/192 May 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 166 |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY TAYLOR |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 12/06/1812 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 13/07/1713 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 06/02/176 February 2017 | PREVEXT FROM 31/05/2016 TO 30/11/2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 03/03/163 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 28/01/1628 January 2016 | CURRSHO FROM 30/04/2015 TO 31/05/2014 |
| 02/10/152 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN SURTEES FOLKES / 24/08/2015 |
| 10/09/1510 September 2015 | CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY MIHAELA CAZACU |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY FERRELYN FOLKES |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN |
| 24/07/1524 July 2015 | COMPANY NAME CHANGED LIONSTONE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/07/15 |
| 15/07/1515 July 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 14/07/1514 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MIHAELA CAZACU / 01/01/2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/04/1422 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/07/133 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS FERRELYN FOLKES / 26/06/2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN SURTEES FOLKES / 26/06/2013 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN SURTEES FOLKES / 01/04/2013 |
| 12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MIHAELA CAZACU / 01/04/2013 |
| 12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS FERRELYN FOLKES / 01/04/2013 |
| 12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MIHAELA CAZACU / 01/04/2013 |
| 12/04/1312 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 26/11/1226 November 2012 | SECRETARY APPOINTED MRS FERRELYN FOLKES |
| 02/11/122 November 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 100 |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR PATRICK JOHN SURTEES FOLKES |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN VILLAMIZAR DUQUE |
| 20/04/1220 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM UNIT 24 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ UNITED KINGDOM |
| 12/05/1112 May 2011 | SECRETARY APPOINTED MIHAELA CAZACU |
| 11/05/1111 May 2011 | COMPANY NAME CHANGED LIONSTONE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 11/05/11 |
| 05/05/115 May 2011 | CHANGE OF NAME 13/04/2011 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED JEAN ANDRE VILLAMIZAR DUQUE |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 07/04/117 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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