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Company number 02983898

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2010 DS01 Application to strike the company off the register
28 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
Statement of capital on 2009-10-28
  • GBP 100
28 Oct 2009 CH01 Director's details changed for Robert Ralph Scrymgeour Hiscox on 27 October 2009
21 Nov 2008 363a Return made up to 27/10/08; full list of members
05 Nov 2007 363s Return made up to 27/10/07; no change of members
21 Nov 2006 363s Return made up to 27/10/06; full list of members
11 Nov 2005 363s Return made up to 27/10/05; no change of members
12 Nov 2004 363s Return made up to 27/10/04; no change of members
09 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
18 Nov 2003 363s Return made up to 27/10/03; full list of members
23 Apr 2003 288a New secretary appointed
23 Apr 2003 288b Secretary resigned
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Director resigned
16 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
06 Dec 2002 CERT3 Certificate of re-registration from Limited to Unlimited
06 Dec 2002 MAR Re-registration of Memorandum and Articles
06 Dec 2002 49(8)(b) Declaration of assent for reregistration to UNLTD
06 Dec 2002 49(8)(a) Members' assent for rereg from LTD to UNLTD
06 Dec 2002 49(1) Application for reregistration from LTD to UNLTD
06 Dec 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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