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CWA LIFE HOLDINGS LIMITED

Company number 02875201

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2011 DS01 Application to strike the company off the register
29 Nov 2011 SH19 Statement of capital on 29 November 2011
  • GBP 1
29 Nov 2011 SH20 Statement by Directors
29 Nov 2011 CAP-SS Solvency Statement dated 23/11/11
29 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2011 CC04 Statement of company's objects
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2011 MAR Re-registration of Memorandum and Articles
16 Nov 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Nov 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Nov 2011 RR02 Re-registration from a public company to a private limited company
07 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
17 May 2011 AA Full accounts made up to 31 December 2010
12 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 31 December 2009
19 Nov 2009 CH01 Director's details changed for Kenneth Owen Romney on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Graham Leslie Kettleborough on 1 October 2009
19 Nov 2009 CH03 Secretary's details changed for Ian David Jardine on 1 October 2009
15 Jul 2009 363a Return made up to 05/07/09; full list of members
13 Apr 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 288c Secretary's Change of Particulars / ian jardine / 02/04/2009 / HouseName/Number was: , now: 33; Street was: 1 waterloo close, now: south drive; Area was: flitwick, now: upton; Post Town was: bedford, now: wirral; Region was: bedfordshire, now: merseyside; Post Code was: MK45 1FE, now: CH49 6LA
21 Jul 2008 363a Return made up to 05/07/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007