CDC PROPERTY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/235 March 2023 | Final Gazette dissolved following liquidation |
| 05/03/235 March 2023 | Final Gazette dissolved following liquidation |
| 05/12/225 December 2022 | Return of final meeting in a members' voluntary winding up |
| 08/10/218 October 2021 | Liquidators' statement of receipts and payments to 2021-08-02 |
| 01/09/201 September 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/09/201 September 2020 | SPECIAL RESOLUTION TO WIND UP |
| 01/09/201 September 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM PANT Y PAERAU DYFFRYN CRAWNON LLANGYNIDR CRICKHOWELL NP8 1NU WALES |
| 29/07/2029 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/07/2027 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 4 CORTSWAY WEST WIRRAL MERSEYSIDE CH49 2NF UNITED KINGDOM |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 08/02/188 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS KATHRYN TERESA MASON / 12/12/2017 |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN TERESA MASON / 12/12/2017 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL GORVETT |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL GORVETT |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/05/1725 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/05/1725 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1725 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 50 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/04/1617 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL JANET DAY / 30/07/2010 |
| 08/12/158 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM C/O PATTI GOULDBOURNE, CERTAX ACCOUNTING 4 4 CORTSWAY WEST GREASBY WIRRAL CHESHIRE CH49 2NF |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MASON / 05/05/2015 |
| 06/05/156 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MASON / 05/05/2015 |
| 06/05/156 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL JANET DAY / 05/05/2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/05/148 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM C/O LEWIS BROWNLEE AVENUE HOUSE SOUTHGATE CHICHESTER PO19 1ES UNITED KINGDOM |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM C/O PATTI GOULBORN, CERTAX ACCOUNTING 4 CORTSWAY WEST WIRRAL MERSEYSIDE CH49 2NF |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/04/1315 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 50 BURFIELD ROAD OLD WINDSOR WINDSOR BERKSHIRE SL4 2LP UNITED KINGDOM |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MASON / 02/03/2012 |
| 02/03/122 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM |
| 03/10/113 October 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM C/O LEWIS BROWNLEE, ACCOUNTANTS AVENUE HOUSE SOUTHGATE CHICHESTER W SUSSEX PO19 1ES UNITED KINGDOM |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL JANET DAY / 01/01/2011 |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES |
| 09/03/119 March 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANET DAY / 01/03/2011 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP DA14 6NE |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | DISS40 (DISS40(SOAD)) |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANET DAY / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MASON / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 20/12/0920 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/02/0814 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS; AMEND |
| 30/11/0630 November 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 05/12/045 December 2004 | SECRETARY RESIGNED |
| 03/12/043 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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