CDP CAPITAL LIMITED — Filings & Documents (79)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-10-13 · Winding Up
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)Special resolution
2023-07-14 · Other
(E)Return of final meeting
2023-07-14 · Other
(E)Final statement of accounts
2023-07-14 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-09-21 · Winding Up
(E)Special Resolution (Winding Up)
2022-09-21 · Winding Up
(E)FNW1 - Certificate of solvency
2022-09-13 · Other
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-06-15 · Other
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-11-28 · Other
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-20 · Other
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-05-22 · Name Change
Certificate of Change of Name
2017-05-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-02 · Director/Secretary Change
(E)Court order
2017-01-26 · Other
(E)Liquidator's statement of account
2017-01-04 · Winding Up
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)Liquidator's statement of account
2016-07-20 · Winding Up
(E)Amended document
2016-06-20 · Other
(E)Liquidator's statement of account
2016-01-07 · Winding Up
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)Liquidator's statement of account
2015-07-10 · Winding Up
(E)Liquidator's statement of account
2015-01-06 · Winding Up
(E)Liquidator's statement of account
2014-10-14 · Winding Up
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-30 · Director/Secretary Change
(E)Liquidator's statement of account
2014-03-10 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-08 · Winding Up
(E)Special Resolution (Winding Up)
2013-01-08 · Winding Up
(E)FW1 - Certificate of solvency
2013-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-06-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-22 · Director/Secretary Change
(E)Special resolution
2006-10-17 · Other
(E)Reprint of Memorandum & Articles of Association
2006-10-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-10-29 · Share Related
(E)FSC1 - Return of Allotments
2002-09-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-09-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-09-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-07-17 · Director/Secretary Change
(E)Declaration of Compliance
2002-07-15 · Other
(E)Memorandum & Articles of Association
2002-07-15 · Memorandum & Articles
Certificate of Incorporation
2002-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)Special resolution | Other | 2023-07-14 | |
| (E)Return of final meeting | Other | 2023-07-14 | |
| (E)Final statement of accounts | Other | 2023-07-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-09-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-09-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-22 | |
| Certificate of Change of Name | Name Change | 2017-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-02 | |
| (E)Court order | Other | 2017-01-26 | |
| (E)Liquidator's statement of account | Winding Up | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)Liquidator's statement of account | Winding Up | 2016-07-20 | |
| (E)Amended document | Other | 2016-06-20 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-10 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 2014-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-30 | |
| (E)Liquidator's statement of account | Winding Up | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-01-08 | |
| (E)FW1 - Certificate of solvency | Other | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-22 | |
| (E)Special resolution | Other | 2006-10-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-17 | |
| (E)Declaration of Compliance | Other | 2002-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-15 | |
| Certificate of Incorporation | Incorporation | 2002-07-15 |
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