CPD CAPITAL LIMITED

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Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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10/03/2410 March 2024 Application to strike the company off the register

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10/03/2410 March 2024 Termination of appointment of Peter John Mahony as a director on 2024-03-01

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10/03/2410 March 2024 Termination of appointment of Ryan Edward Ottman as a secretary on 2024-03-01

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10/03/2410 March 2024 Termination of appointment of Daniela Alexandra Susljic-Ottman as a director on 2024-03-01

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10/03/2410 March 2024 Accounts for a dormant company made up to 2023-12-31

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10/03/2410 March 2024 Termination of appointment of Ivan Mihailo Ivanovic as a director on 2024-03-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-15 with no updates

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25/08/2325 August 2023 Accounts for a dormant company made up to 2022-12-31

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05/06/235 June 2023 Secretary's details changed for Ryan Ottman on 2023-06-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-15 with no updates

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20/05/2220 May 2022 Accounts for a dormant company made up to 2021-12-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-15 with no updates

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10/08/2110 August 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/09/2019 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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19/09/2019 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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18/08/1918 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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11/08/1811 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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17/06/1717 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/09/1519 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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05/08/155 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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13/07/1413 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/09/1315 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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15/09/1315 September 2013 APPOINTMENT TERMINATED, DIRECTOR DANIELA SUSLJIC-OTTMAN

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15/09/1315 September 2013 DIRECTOR APPOINTED MRS DANIELA ALEXANDRA SUSLJIC-OTTMAN

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28/07/1328 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM THE PALL MALL DEPOSIT, STUDIO 12 124 - 128 BARLBY ROAD LONDON W10 6BL UK

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 1 GOLDHURST MANSIONS, 13 GOLDHURST TERRACE LONDON NW6 3HY ENGLAND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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16/09/1216 September 2012 SECRETARY'S CHANGE OF PARTICULARS / RYAN OTTMAN / 16/09/2012

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/09/1123 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIELA ALEXANDRA SUSLJIC-OTTMAN / 01/01/2011

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MIHAILO IVANOVIC / 01/01/2011

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN EDWARD OTTMAN / 01/01/2011

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MIHAILO IVANOVIC / 01/03/2011

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIELA ALEXANDRA SUSLJIC-OTTMAN / 14/09/2010

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17/09/1017 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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31/05/1031 May 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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11/05/1011 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/2009 FROM THE PALL MALL DEPOSIT STUDIO 12 124 - 128 BARLBY ROAD LONDON W10 6BL

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28/09/0928 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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28/09/0928 September 2009 LOCATION OF REGISTER OF MEMBERS

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28/09/0928 September 2009 LOCATION OF DEBENTURE REGISTER

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14/08/0914 August 2009 AMENDING FORM 88(2) CAPITAL ADJUSTED

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28/02/0928 February 2009 DIRECTOR APPOINTED PETER MAHONY

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR ANGLETERRE PUBLISHING LIMITED

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18/12/0818 December 2008 DIRECTOR APPOINTED DANIELA ALEXANDRA SUSLJIC-OTTMAN

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18/12/0818 December 2008 APPOINTMENT TERMINATED DIRECTOR ANDREJ GODINA

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18/12/0818 December 2008 DIRECTOR APPOINTED RYAN EDWARD OTTMAN

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29/09/0829 September 2008 GBP NC 10000/200000 26/09/08

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26/09/0826 September 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM THE PALL MALL DEPOSIT, STUDIO 12, 124 - 128 ROAD BARLBY LONDON W10 6BL UNITED KINGDOM

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15/09/0815 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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