CPDB ADMINISTRATION PLC

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DateDescription
26/04/2226 April 2022 Final Gazette dissolved via compulsory strike-off

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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29/01/2129 January 2021 CORPORATE SECRETARY APPOINTED LEGAL SECRETARIES LTD

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29/01/2129 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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29/01/2129 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIKO SCHMIDT

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29/01/2129 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2021

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29/01/2129 January 2021 DIRECTOR APPOINTED MR HEIKO SCHMIDT

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29/01/2129 January 2021 CORPORATE DIRECTOR APPOINTED LEGAL SECRETARIES LTD

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31/12/2031 December 2020 APPOINTMENT TERMINATED, DIRECTOR TIMM ZEISS

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07/09/207 September 2020 COMPANY NAME CHANGED IFORNY JOINT VENTURES PLC CERTIFICATE ISSUED ON 07/09/20

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21/07/2021 July 2020 APPOINTMENT TERMINATED, SECRETARY LEGAL SECRETARIES LTD

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21/07/2021 July 2020 DIRECTOR APPOINTED MR TIMM ZEISS

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR OLE HUELSEMEYER

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR FORNY.CO LTD

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20/07/2020 July 2020 NOTIFICATION OF PSC STATEMENT ON 05/04/2020

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20/07/2020 July 2020 CESSATION OF OLE HUELSEMEYER AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/09/1928 September 2019 REGISTERED OFFICE CHANGED ON 28/09/2019 FROM NEWCOMBE HOUSE 43-45 NOTTING HILL GATE COWORK 888 LONDON W11 3LQ ENGLAND

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28/09/1928 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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05/12/185 December 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL SECRETARIES LTD / 05/12/2018

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05/12/185 December 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FORNY.CO LTD / 05/12/2018

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05/12/185 December 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FORNY.CO LTD / 05/12/2018

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05/12/185 December 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL SECRETARIES LTD / 05/12/2018

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 23 NEW MOUNT STREET SUITE 888 MANCHESTER M4 4DE UNITED KINGDOM

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM NEWCOMBE HOUSE 43-45 NOTTNG HILL GATE COWORK 888 LONDON W11 3LQ ENGLAND

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05/04/185 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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