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Cdbl Realisation Ltd

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COMPASS DELTA BIDCO LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 09092128
Record last updated Friday, June 3, 2016 5:30:09 PM UTC
Official Address 16 Connaught Place London England W22es Hyde Park
There are 71 companies registered at this street
Locality Hyde Parklondon
Region WestminsterLondon, England
Postal Code W22ES
Sector Activities of other holding companies n.e.c.

Charts

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CDBL REALISATION LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72020-12022-122024-72024-82024-92024-112025-1012
Doc. Type Publication date Download link
Registry May 20, 2016 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry May 18, 2016 Notice of statement of affairs Notice of statement of affairs
Registry May 6, 2016 Statement of administrator's proposals Statement of administrator's proposals
Registry Apr 13, 2016 Notice of administrators appointment Notice of administrators appointment
Notices Apr 4, 2016 Appointment of administrators Appointment of administrators
Registry Mar 24, 2016 Company name change Company name change
Registry Mar 24, 2016 Change of name certificate Change of name certificate
Registry Mar 24, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 1, 2016 Change of registered office address Change of registered office address
Registry Jan 16, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2016 Appointment of a person as Director 9092... Appointment of a person as Director 9092...
Registry Jan 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2016 Resignation of one Director Resignation of one Director
Registry Dec 23, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jul 16, 2015 Annual return Annual return
Registry Jul 16, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 16, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 16, 2015 Change of location of company records to the single alternative inspection location 9092... Change of location of company records to the single alternative inspection location 9092...
Registry Jul 16, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 20, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 16, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 16, 2015 Memorandum of association Memorandum of association
Registry Sep 23, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 7, 2014 Resignation of 2 people: one Chartered Accountant, one Principal and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Principal and one Director (a man)
Registry Aug 7, 2014 Resignation of one Director Resignation of one Director
Registry Aug 7, 2014 Resignation of one Director 9092... Resignation of one Director 9092...
Registry Aug 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2014 Appointment of a man as Principal and Director Appointment of a man as Principal and Director
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