CDB ONE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
09/05/259 May 2025 | Appointment of a voluntary liquidator |
09/05/259 May 2025 | Resolutions |
09/05/259 May 2025 | Statement of affairs |
07/05/257 May 2025 | Registered office address changed from 43 Tattenham Road Basildon SS15 6EJ England to Olympia House Armitage Road London NW11 8RQ on 2025-05-07 |
01/07/241 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
31/03/2431 March 2024 | Micro company accounts made up to 2023-06-30 |
01/08/231 August 2023 | Confirmation statement made on 2023-06-19 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
24/03/2324 March 2023 | Micro company accounts made up to 2022-06-30 |
23/03/2323 March 2023 | Registered office address changed from 62 Northwood Gardens Ilford IG5 0AD United Kingdom to 43 Tattenham Road Basildon SS15 6EJ on 2023-03-23 |
23/03/2323 March 2023 | Director's details changed for Mr Cristi Danut Bulgareanu on 2022-12-01 |
23/03/2323 March 2023 | Change of details for Mr Cristi Danut Bulgareanu as a person with significant control on 2022-12-01 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
26/06/2126 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
05/04/215 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
03/05/203 May 2020 | PSC'S CHANGE OF PARTICULARS / MR CRISTI DANUT BULGAREANU / 01/05/2020 |
03/05/203 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTI DANUT BULGAREANU / 01/05/2020 |
03/05/203 May 2020 | REGISTERED OFFICE CHANGED ON 03/05/2020 FROM 4 SOUTH DALE CHIGWELL ESSEX IG7 5NN UNITED KINGDOM |
25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
20/06/1620 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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