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C.W. NORTH SEA LIMITED

Company number 02527609

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2016 DS01 Application to strike the company off the register
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 6
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 6
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
26 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
27 Jan 2010 AA01 Current accounting period shortened from 31 August 2010 to 31 March 2010
24 Nov 2009 CH01 Director's details changed for Mr Stewart Stanley Norman on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Philip Robert Greatrex on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Janusz George Zygmunt Cetnarowicz on 24 November 2009
24 Nov 2009 CH03 Secretary's details changed for Mr Philip Robert Greatrex on 24 November 2009
17 Aug 2009 363a Return made up to 03/08/09; full list of members
28 May 2009 AA Accounts for a dormant company made up to 31 August 2008
06 Apr 2009 353 Location of register of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from fleet house 8-12 new bridge street london EC4V 6AL