CB-SDG HOLDCO LIMITED: Filings

  • Overview

    Company NameCB-SDG HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09657788
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CB-SDG HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Termination of appointment of Matthew Redding as a secretary on Sep 13, 2023

    1 pagesTM02

    Appointment of a voluntary liquidator

    17 pages600

    Removal of liquidator by court order

    16 pagesLIQ10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2022

    LRESSP

    Appointment of a voluntary liquidator

    4 pages600

    Declaration of solvency

    7 pagesLIQ01

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Stylianos Karaolis as a director on May 11, 2022

    1 pagesTM01

    Termination of appointment of Steven Keith Mitchell as a director on Dec 23, 2021

    1 pagesTM01

    Appointment of Mr Stylianos Karaolis as a director on Dec 15, 2021

    2 pagesAP01

    Full accounts made up to Mar 31, 2021

    31 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of David Michael Howson as a director on May 12, 2021

    1 pagesTM01

    Appointment of Mr Simon Crawley-Trice as a director on May 12, 2021

    2 pagesAP01

    Full accounts made up to Mar 31, 2020

    29 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Redding as a secretary on Oct 28, 2019

    3 pagesAP03

    Full accounts made up to Mar 31, 2019

    23 pagesAA

    Confirmation statement made on Jun 15, 2019 with updates

    4 pagesCS01

    Appointment of Mr Pedro Vaz as a director on Mar 13, 2019

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2018

    16 pagesAA

    Statement of capital following an allotment of shares on Aug 16, 2018

    • Capital: GBP 70,375,855
    4 pagesSH01

    Confirmation statement made on Jun 15, 2018 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