CPDB ASSET LTD.
| Status | DISSOLVED |
| Company No. | 09921596 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2015 |
| Age | 8 years, 6 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Nov 2021 |
| Years | 2 years, 7 months, 12 days |
SUMMARY
CPDB ASSET LTD. is an dissolved private limited company with number 09921596. It was incorporated 8 years, 6 months, 26 days ago, on 17 December 2015 and it was dissolved 2 years, 7 months, 12 days ago, on 30 November 2021. The company address is Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE, England.
Company Fillings
Accounts with accounts type dormant
Date: 29 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2021
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Notification of a person with significant control
Date: 29 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kamil Jaworski
Notification date: 2021-01-01
Documents
Withdrawal of a person with significant control statement
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-01-29
Documents
Termination director company with name termination date
Date: 31 Dec 2020
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timm Zeiss
Termination date: 2020-12-31
Documents
Resolution
Date: 07 Sep 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Legal Secretaries Ltd
Termination date: 2020-07-20
Documents
Appoint person director company with name date
Date: 21 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timm Zeiss
Appointment date: 2020-07-20
Documents
Gazette filings brought up to date
Date: 21 Jul 2020
Category: Gazette
Type: DISS40
Documents
Notification of a person with significant control statement
Date: 20 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 20 Jul 2020
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Appoint corporate director company with name date
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Legal Secretaries Ltd
Appointment date: 2020-07-20
Documents
Cessation of a person with significant control
Date: 20 Jul 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Oliver Hill
Cessation date: 2019-12-31
Documents
Termination director company with name termination date
Date: 20 Jul 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Hill
Termination date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-20
Old address: Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ England
New address: Unity House, Suite 888 Westwood Park Wigan WN3 4HE
Documents
Accounts with accounts type dormant
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 01 Jan 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 31 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2018
Action Date: 31 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-31
Old address: 23 New Mount Street Suite 888 Manchester M4 4DE England
New address: Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ
Documents
Confirmation statement with no updates
Date: 31 Dec 2018
Action Date: 17 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-17
Documents
Change person director company with change date
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-23
Officer name: Mr Oliver Hill
Documents
Gazette filings brought up to date
Date: 23 Mar 2018
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-22
Old address: 85 Great Portland Street First Floor London W1W 7LT England
New address: 23 New Mount Street Suite 888 Manchester M4 4DE
Documents
Confirmation statement with updates
Date: 22 Mar 2018
Action Date: 17 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-17
Documents
Accounts with accounts type dormant
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 27 Dec 2016
Action Date: 17 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-17
Documents
Change person director company with change date
Date: 18 Dec 2016
Action Date: 18 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-18
Officer name: Mr Oliver Hill
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2016
Action Date: 18 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-18
Old address: 27 Old Gloucester Street London WC1N 3AX United Kingdom
New address: 85 Great Portland Street First Floor London W1W 7LT
Documents
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