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CWCB INVESTMENTS (CAR PARKS) LIMITED

Company number 03302682

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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)
01 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
26 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
04 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
30 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
11 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
19 Jul 2017 MR04 Satisfaction of charge 12 in full
07 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
19 Jan 2017 MR04 Satisfaction of charge 033026820013 in full
12 Dec 2016 MR01 Registration of charge 033026820014, created on 24 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
02 Oct 2014 MR01 Registration of charge 033026820013, created on 1 October 2014
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013