CVD LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 14/12/2314 December 2023 | Application to strike the company off the register |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 09/12/229 December 2022 | Termination of appointment of Matthew Tyne as a secretary on 2022-04-30 |
| 09/12/229 December 2022 | Satisfaction of charge 039289980001 in full |
| 01/12/221 December 2022 | Registered office address changed from Gate House, 5 Chapel Place Rivington Street London EC2A 3SB to 17 st. Helen's Place London EC3A 6DG on 2022-12-01 |
| 03/05/223 May 2022 | Termination of appointment of Matthew Tyne as a director on 2022-04-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Current accounting period extended from 2021-11-30 to 2022-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/01/2029 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039289980001 |
| 29/04/1929 April 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/04/1929 April 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 29/04/1929 April 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/04/1929 April 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-04-29 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 03/10/183 October 2018 | CESSATION OF CARETIDY LIMITED AS A PSC |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARETIDY TWO LIMITED |
| 03/09/183 September 2018 | SECOND FILING OF PSC05 FOR CARETIDY LIMITED |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / CARETIDY LIMITED / 30/11/2017 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, SECRETARY SANJIV DEMBLA FCCA |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJIV DEMBLA |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR MATTHEW TYNE |
| 02/08/162 August 2016 | SECRETARY APPOINTED MR MATTHEW TYNE |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 22/03/1622 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 11/03/1511 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 04/04/144 April 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 27/03/1327 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 09/03/129 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 09/03/119 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 25/11/1025 November 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CROCKFORD |
| 15/04/1015 April 2010 | SECRETARY APPOINTED SANJIV DEMBLA FCCA |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK CROCKFORD |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED SANJIV DEMBLA |
| 12/03/1012 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES CROCKFORD / 12/03/2010 |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 24/03/0624 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/03/0624 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: GATE HOUSE 5 CHAPEL PLACE RIVINGTON STREET LONDON EC2A 3DQ |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 |
| 15/02/0015 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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