CDV-3, LTD.

Company number 08146233

Date	Type	Description	View / Download
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2019	CH01	Director's details changed for Mr Michael Holmes on 30 May 2019	(2 pages)
02 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
21 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 22 August 2018	(16 pages)
14 Sep 2017	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Alixpartners Services Uk Llp, the Zenith Building 26 Spring Gardens Manchester M2 1AB on 14 September 2017	(2 pages)
12 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
12 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-23	(2 pages)
15 Aug 2017	SH20	Statement by Directors	(1 page)
15 Aug 2017	SH19	Statement of capital on 15 August 2017 CZK 100 GBP 1	(3 pages)
15 Aug 2017	CAP-SS	Solvency Statement dated 14/08/17	(1 page)
15 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
28 Apr 2016	CH01	Director's details changed for Mr Fabrizio Grena on 28 April 2016	(2 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 CZK 66,227,200 GBP 1	(7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-03 CZK 66,227,200 GBP 1	(7 pages)
16 Apr 2015	TM01	Termination of appointment of Greg Minson as a director on 14 April 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 CZK 66,227,200 GBP 1	(8 pages)
26 Sep 2014	AP01	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-28 CZK 66,227,200 GBP 1	(7 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 May 2014	TM01	Termination of appointment of Carolina Marte as a director	(1 page)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	(2 pages)