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CWP HOLDINGS LIMITED

Company number 01562917

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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)
18 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 27 July 2024
05 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 27 July 2023
11 Oct 2022 AD01 Registered office address changed from Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF to 10th Floor 103 Colmore Row Birmingham B3 3AG on 11 October 2022
04 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 27 July 2022
30 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 27 July 2021
06 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 27 July 2020
02 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 27 July 2019
05 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 27 July 2018
16 Aug 2017 AD01 Registered office address changed from 109 Powke Lane Cradley Heath B64 5PX England to Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 16 August 2017
14 Aug 2017 LIQ02 Statement of affairs
14 Aug 2017 600 Appointment of a voluntary liquidator
14 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-28
03 Apr 2017 MR01 Registration of charge 015629170011, created on 27 March 2017
28 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
16 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
17 Nov 2016 AD01 Registered office address changed from New John Street Halesowen West Midlands B62 8HT to 109 Powke Lane Cradley Heath B64 5PX on 17 November 2016
03 Nov 2016 MR04 Satisfaction of charge 015629170009 in full
31 Oct 2016 MR01 Registration of charge 015629170010, created on 31 October 2016
10 May 2016 MR01 Registration of charge 015629170009, created on 21 April 2016
26 Apr 2016 MR04 Satisfaction of charge 015629170008 in full
03 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5,340
01 Feb 2016 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 5,340
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013