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CWB CAPITAL PARTNERS LIMITED

Company number 02304071

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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)
23 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
23 May 2013 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2012 600 Appointment of a voluntary liquidator
04 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-26
04 Oct 2012 4.70 Declaration of solvency
07 Jun 2012 CH04 Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012
16 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 5,000
15 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
10 Feb 2012 TM01 Termination of appointment of Nigel Edward Doughty as a director on 4 February 2012
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
12 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
12 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 20/01/09; full list of members
23 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 10/04/08; full list of members
16 Apr 2008 288b Appointment Terminated Secretary sharon o'donovan
14 Apr 2008 288a Director appointed mark patterson
14 Apr 2008 288a Secretary appointed SC (secretaries) LIMITED
14 Apr 2008 288b Appointment Terminated Secretary terry skippen
11 Mar 2008 288b Appointment Terminated Director david stileman
14 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 10/04/07; full list of members
23 Apr 2007 288c Director's particulars changed