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C.P.W. INSURANCE BROKERS LIMITED

Company number 00497110

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2012 DS01 Application to strike the company off the register
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Feb 2011 AP01 Appointment of Mr John Worton as a director
03 Feb 2011 AP01 Appointment of Mr Martin Edward Smith as a director
02 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
Statement of capital on 2010-12-02
  • GBP 3,960
02 Dec 2010 AP01 Appointment of Mr John Worton as a director
02 Dec 2010 TM02 Termination of appointment of Sarah Smith as a secretary
02 Dec 2010 AP01 Appointment of Mr Martin Edward Smith as a director
29 Nov 2010 AA Accounts for a medium company made up to 31 March 2010
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 4,060
27 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Keith Frank Dickinson on 6 November 2009
19 Oct 2009 AA Full accounts made up to 31 March 2009
03 Feb 2009 AA Full accounts made up to 31 March 2008
07 Nov 2008 363a Return made up to 06/11/08; full list of members
14 Mar 2008 AA Full accounts made up to 31 May 2007
20 Nov 2007 363a Return made up to 06/11/07; full list of members
13 Nov 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
15 Mar 2007 AA Full accounts made up to 31 May 2006
08 Nov 2006 363a Return made up to 06/11/06; full list of members
21 Nov 2005 363a Return made up to 06/11/05; full list of members
10 Nov 2005 AA Full accounts made up to 31 May 2005