CDNL HOLDING COMPANY LIMITED
| Status | LIQUIDATION |
| Company No. | 13100458 |
| Category | Private Limited Company |
| Incorporated | 29 Dec 2020 |
| Age | 3 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
CDNL HOLDING COMPANY LIMITED is an liquidation private limited company with number 13100458. It was incorporated 3 years, 5 months, 9 days ago, on 29 December 2020. The company address is Azets Holdings Limited Secure House Azets Holdings Limited Secure House, Chandler's Ford, SO53 3TL, Southampton.
Company Fillings
Change registered office address company with date old address new address
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Address
Type: AD01
Old address: 102 Abinger Road London W4 1EX England
Change date: 2024-01-15
New address: Azets Holdings Limited Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 12 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with no updates
Date: 03 Jan 2024
Action Date: 28 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-28
Documents
Mortgage satisfy charge full
Date: 01 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 131004580001
Documents
Accounts with accounts type small
Date: 13 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 11 Jan 2023
Action Date: 28 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-28
Documents
Accounts with accounts type small
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 12 May 2022
Action Date: 21 Apr 2022
Category: Capital
Type: SH01
Capital : 115 GBP
Date: 2022-04-21
Documents
Change to a person with significant control
Date: 11 May 2022
Action Date: 21 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher Michael Holmes
Change date: 2022-04-21
Documents
Resolution
Date: 11 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-21
Officer name: Ms Fiona Mary Holmes
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-21
Officer name: Mr Michael Kane O'donnell
Documents
Confirmation statement with updates
Date: 14 Jan 2022
Action Date: 28 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-28
Documents
Capital allotment shares
Date: 14 Sep 2021
Action Date: 18 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-18
Capital : 100 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2021
Action Date: 18 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-18
Charge number: 131004580001
Documents
Change to a person with significant control
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-19
Psc name: Mr Christopher Michael Holmes
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Address
Type: AD01
Old address: Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom
Change date: 2021-01-19
New address: 102 Abinger Road London W4 1EX
Documents
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