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Company number 08628267

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2020 DS01 Application to strike the company off the register
31 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
31 Mar 2020 AD01 Registered office address changed from 7 Moorhead Lane Shipley West Yorkshire BD18 4JH England to 12 Yeoman Close London E6 6NN on 31 March 2020
05 Feb 2020 AA Accounts for a dormant company made up to 31 July 2019
25 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
26 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
26 Mar 2018 PSC04 Change of details for Mr Richard Loenardo Gill as a person with significant control on 15 March 2018
05 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
27 Jun 2017 CS01 Confirmation statement made on 16 March 2017 with updates
27 Jun 2017 PSC01 Notification of Richard Loenardo Gill as a person with significant control on 5 July 2016
15 Feb 2017 AA Accounts for a dormant company made up to 31 July 2016
13 Jul 2016 AD01 Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley West Yorkshire BD18 4JH on 13 July 2016
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
16 Mar 2016 TM02 Termination of appointment of Stephen Douglas as a secretary on 16 March 2016
16 Mar 2016 CERTNM Company name changed cfd media LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
15 Mar 2016 AP01 Appointment of Mr Richard Leonardo Gill as a director on 15 March 2016
15 Mar 2016 TM01 Termination of appointment of Mohammad Iqbal Chaudry as a director on 15 March 2016
08 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
07 Aug 2015 AP01 Appointment of Mr Mohammad Iqbal Chaudry as a director on 6 August 2015
07 Aug 2015 TM01 Termination of appointment of Richard Stephen Jennings as a director on 6 August 2015
07 Aug 2015 TM01 Termination of appointment of Lee Steven Akers as a director on 6 August 2015