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CD PLASTIC MOULDINGS LIMITED

Company number 07739259

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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)
21 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-25 - link opens in a new window - 1 page (1 page)
16 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Company be wound up voluntarily/authorisation of liquidators 25/07/2017	View PDF Resolutions RES13 ‐ Company be wound up voluntarily/authorisation of liquidators 25/07/2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AD01	Registered office address changed from Concept House Victoria Road Victoria Industrial Park Leeds LS14 2LA to New Chartford House Centurion Way Cleckheaton BD19 3QB on 10 August 2017	View PDF Registered office address changed from Concept House Victoria Road Victoria Industrial Park Leeds LS14 2LA to New Chartford House Centurion Way Cleckheaton BD19 3QB on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
13 Dec 2016	TM01	Termination of appointment of Philip Stuart Hammond as a director on 30 September 2016	View PDF Termination of appointment of Philip Stuart Hammond as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
12 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 - link opens in a new window - 7 pages (7 pages)
30 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 7 pages (7 pages)
17 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100 - link opens in a new window - 7 pages (7 pages)
13 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 May 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for philip hammond was registered 14/05/2012	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for philip hammond was registered 14/05/2012 - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	AP01	Appointment of Mr Philip Stuart Hammond as a director ANNOTATION A second filed AP01 was registered 14/05/2012	View PDF Appointment of Mr Philip Stuart Hammond as a director ANNOTATION A second filed AP01 was registered 14/05/2012 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 August 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 16 August 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company name change 16/08/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company name change 16/08/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	CERTNM	Company name changed glaytwo LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-16	View PDF Company name changed glaytwo LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-16 - link opens in a new window - 3 pages (3 pages)

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