CREATE BIDCO 1 LTD
Company Documents
| Date | Description |
|---|---|
| 05/01/235 January 2023 | Final Gazette dissolved following liquidation |
| 05/01/235 January 2023 | Final Gazette dissolved following liquidation |
| 05/10/225 October 2022 | Notice of move from Administration to Dissolution |
| 03/05/223 May 2022 | Administrator's progress report |
| 25/11/2125 November 2021 | Notice of deemed approval of proposals |
| 27/10/2127 October 2021 | Statement of administrator's proposal |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 08/10/218 October 2021 | Appointment of an administrator |
| 08/10/218 October 2021 | Registered office address changed from York House Stephensons Way Wyvern Business Park Derby DE21 6LY United Kingdom to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2021-10-08 |
| 31/07/2131 July 2021 | Amended total exemption full accounts made up to 2018-12-30 |
| 02/06/202 June 2020 | ADOPT ARTICLES 09/05/2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | 30/12/18 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR. TORGEIR HOFF |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STACY CLIFFORD |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MISS STACY ANN CLIFFORD |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 29/01/1929 January 2019 | ADOPT ARTICLES 17/12/2018 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 24/12/1824 December 2018 | CESSATION OF CARDEA INTERNATIONAL FUND S.C.A. SICAV-SIF - MOSAIC GLOBAL FUND AS A PSC |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 24/12/1824 December 2018 | PSC'S CHANGE OF PARTICULARS / LTV UK HOLDINGS LTD / 18/12/2018 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110805960002 |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / LTV UK HOLDINGS LTD / 18/12/2017 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MUKHVINDER JOHAL |
| 17/10/1817 October 2018 | ADOPT ARTICLES 30/11/2017 |
| 17/10/1817 October 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 189 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR. MUKHVINDER SINGH JOHAL |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MUKHVINDER SINGH JOHAL / 14/06/2018 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR MARK ALAN THOMAS |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEAD |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PAKENHAM |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARDEA INTERNATIONAL FUND S.C.A. SICAV-SIF - MOSAIC GLOBAL FUND |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR PER-OLOV JANSSON |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR ROBERT MICHAEL HEAD |
| 18/01/1818 January 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM FRITHSDEN END FRITHSDEN BERKHAMSTED HERTS HP4 1NW ENGLAND |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110805960001 |
| 23/11/1723 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company