CD1 LTD

Company number 07679748 ·

Dissolved

48 filings

Date Filing
13 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
28 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
28 Mar 2023 First Gazette notice for voluntary strike-off View document
21 Mar 2023 Application to strike the company off the register · 1 page View document
7 Feb 2023 Confirmation statement made on 2023-01-29 with updates · 5 pages View document
4 Mar 2022 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
3 Mar 2022 Confirmation statement made on 2022-01-29 with updates · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON WORTH View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
23 Jan 2019 DIRECTOR APPOINTED MR SIMON PETER WORTH View document
10 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HASELWOOD View document
5 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANDREW ING View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
18 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
8 Nov 2017 DIRECTOR APPOINTED MR MATTHEW HASELWOOD View document
13 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON WORTH View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CROOKS View document
27 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MARK BYRON View document
23 Jun 2017 DIRECTOR APPOINTED MR SIMON PETER WORTH View document
14 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
21 Feb 2017 DIRECTOR APPOINTED MR DAVID CROOKS View document
19 Jan 2017 DIRECTOR APPOINTED MR MARK BYRON View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
29 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
23 Mar 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
8 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
5 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
28 Aug 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM ROSE LODGE 16 NASHDOM ABBEY NASHDOM LANE BURNHAM BUCKS SL1 8NJ ENGLAND View document
2 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
26 Jun 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
11 Sep 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
10 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
23 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document