CDF GROUP LTD: Filings

  • Overview

    Company NameCDF GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09556229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CDF GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Sep 28, 2022

    • Capital: GBP 0.01
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium & capital redemption account 26/09/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Dale Foster on Apr 23, 2022

    2 pagesCH01

    Current accounting period extended from Jun 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Appointment of Andrew Ellicott Clark as a secretary on Aug 06, 2021

    2 pagesAP03

    Termination of appointment of Michael Vesey as a secretary on Aug 06, 2021

    1 pagesTM02

    Confirmation statement made on Apr 23, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Nov 06, 2020

    • Capital: GBP 329.27
    4 pagesSH01

    Appointment of Michael Vesey as a secretary on Feb 11, 2021

    2 pagesAP03

    Cessation of Charles Frederick Cooke-Hurle as a person with significant control on Nov 06, 2020

    1 pagesPSC07

    Notification of Wayside Technology Group, Inc as a person with significant control on Nov 06, 2020

    2 pagesPSC02

    Termination of appointment of Andrew King as a director on Nov 06, 2020

    1 pagesTM01

    Termination of appointment of Paul Sean Wilson as a director on Nov 06, 2020

    1 pagesTM01

    Appointment of Wayside Technology Group, Inc. as a director on Nov 06, 2020

    2 pagesAP02

    Appointment of Mr Dale Foster as a director on Nov 06, 2020

    2 pagesAP01

    Termination of appointment of Juliet Collis as a director on Nov 06, 2020

    1 pagesTM01

    Termination of appointment of Charles Frederick Cooke-Hurle as a director on Nov 06, 2020

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2020

    35 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0