CPDB ASSET LTD.

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DateDescription
30/11/2130 November 2021 Final Gazette dissolved via compulsory strike-off

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30/11/2130 November 2021 Final Gazette dissolved via compulsory strike-off

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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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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29/01/2129 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMIL JAWORSKI

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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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 CONCRETE FLOOR SYSTEM LTD CERTIFICATE ISSUED ON 07/09/20

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

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21/07/2021 July 2020 DISS40 (DISS40(SOAD))

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

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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20/07/2020 July 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM NEWCOMBE HOUSE, COWORK 888 43-45 NOTTING HILL GATE LONDON W11 3LQ ENGLAND

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20/07/2020 July 2020 CORPORATE DIRECTOR APPOINTED LEGAL SECRETARIES LTD

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20/07/2020 July 2020 CESSATION OF OLIVER HILL AS A PSC

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

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR OLIVER HILL

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10/03/2010 March 2020 FIRST GAZETTE

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

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02/10/192 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/01/191 January 2019 DISS40 (DISS40(SOAD))

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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31/12/1831 December 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 23 NEW MOUNT STREET SUITE 888 MANCHESTER M4 4DE ENGLAND

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

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11/12/1811 December 2018 FIRST GAZETTE

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HILL / 23/07/2018

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23/03/1823 March 2018 DISS40 (DISS40(SOAD))

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND

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13/03/1813 March 2018 FIRST GAZETTE

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29/09/1729 September 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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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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18/12/1618 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HILL / 18/12/2016

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18/12/1618 December 2016 REGISTERED OFFICE CHANGED ON 18/12/2016 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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17/12/1517 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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