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CDO GROUP LIMITED

Company number 06391829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
16 Aug 2017 AD01 Registered office address changed from Egerton House 2 Tower Road Birkenhead Merseyside CH41 1FN to Suite 26 Century Buildings Brunswick Business Park Liverpool L3 4BJ on 16 August 2017
11 Aug 2017 600 Appointment of a voluntary liquidator
11 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-11
28 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
28 Jun 2017 PSC01 Notification of Barry Graham as a person with significant control on 6 April 2016
28 Feb 2017 MR04 Satisfaction of charge 1 in full
28 Feb 2017 MR04 Satisfaction of charge 2 in full
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 125
27 Jun 2016 TM02 Termination of appointment of Cpl Training Group Limited as a secretary on 31 March 2016
07 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 125
03 Mar 2015 MR05 All of the property or undertaking has been released from charge 2
03 Mar 2015 MR05 All of the property or undertaking has been released from charge 1
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 125
27 Jun 2014 CH01 Director's details changed for Mr Peter Leslie Moss on 27 June 2014
13 Feb 2014 TM02 Termination of appointment of Elizabeth Delgado as a secretary
13 Feb 2014 AP04 Appointment of Cpl Training Group Limited as a secretary
14 Jan 2014 CH01 Director's details changed for Daniel Charles Robert Davies on 1 October 2013
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012