CDB ONE LTD

Company Documents

DateDescription
09/05/259 May 2025 Appointment of a voluntary liquidator

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09/05/259 May 2025 Resolutions

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09/05/259 May 2025 Statement of affairs

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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

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01/07/241 July 2024 Confirmation statement made on 2024-06-19 with no updates

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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01/08/231 August 2023 Confirmation statement made on 2023-06-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Micro company accounts made up to 2022-06-30

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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

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23/03/2323 March 2023 Director's details changed for Mr Cristi Danut Bulgareanu on 2022-12-01

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23/03/2323 March 2023 Change of details for Mr Cristi Danut Bulgareanu as a person with significant control on 2022-12-01

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

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

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26/06/2126 June 2021 Confirmation statement made on 2021-06-19 with no updates

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05/04/215 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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03/05/203 May 2020 PSC'S CHANGE OF PARTICULARS / MR CRISTI DANUT BULGAREANU / 01/05/2020

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03/05/203 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTI DANUT BULGAREANU / 01/05/2020

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03/05/203 May 2020 REGISTERED OFFICE CHANGED ON 03/05/2020 FROM 4 SOUTH DALE CHIGWELL ESSEX IG7 5NN UNITED KINGDOM

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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18/07/1718 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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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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