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CW PROPERTY DESIGN LIMITED

Company number 00676998

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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)
05 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2016 4.68 Liquidators' statement of receipts and payments to 17 May 2016
07 Apr 2016 AD01 Registered office address changed from C/O James Cowper Kreston Latimer House 5 Cumberland Place Southampton SO15 2BH to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016
01 Jun 2015 AD01 Registered office address changed from Isle Hill Ecchinswell Newbury Berkshire RG20 9AA to C/O James Cowper Kreston Latimer House 5 Cumberland Place Southampton SO15 2BH on 1 June 2015
29 May 2015 4.70 Declaration of solvency
29 May 2015 600 Appointment of a voluntary liquidator
29 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-18
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 MR04 Satisfaction of charge 4 in full
20 Apr 2015 MR04 Satisfaction of charge 3 in full
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 400
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 400
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Jeremy Woolfenden on 1 October 2009
27 Apr 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Caroline Woolfenden on 1 October 2009
18 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009