CBD PRODUCT DEVELOPMENTS LTD: Filings

  • Overview

    Company NameCBD PRODUCT DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10874521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CBD PRODUCT DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Michael Graham Fowler on Jan 01, 2020

    2 pagesCH01

    Director's details changed for Mr David Connor on Jan 01, 2020

    2 pagesCH01

    Statement of capital following an allotment of shares on Aug 30, 2019

    • Capital: GBP 200,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 30, 2019

    • Capital: GBP 200,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 30, 2019

    • Capital: GBP 200,000
    3 pagesSH01

    Micro company accounts made up to Jul 31, 2019

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 30, 2019

    RES15

    Confirmation statement made on Nov 07, 2019 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 29, 2018

    • Capital: GBP 1
    3 pagesSH01

    Appointment of Mr David Connor as a director on Mar 01, 2019

    2 pagesAP01

    Notification of Michael Fowler as a person with significant control on Nov 06, 2019

    2 pagesPSC01

    Appointment of Mr Michael Graham Fowler as a director on Nov 06, 2019

    2 pagesAP01

    Termination of appointment of Darren Symes as a director on Nov 06, 2019

    1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Nov 06, 2019

    1 pagesPSC07

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Suite 16 Pmj House Highlands Road Shirley Solihull B90 4nd on Nov 06, 2019

    1 pagesAD01

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJul 19, 2017

    Statement of capital on Jul 19, 2017

    • Capital: GBP 1
    SH01

    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