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CWC SPVE LIMITED

Company number 03302707

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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 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
26 Aug 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
02 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
12 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 15/01/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
21 Aug 2008 AA Full accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 15/01/08; full list of members
23 Sep 2007 AA Full accounts made up to 31 December 2006
18 Jan 2007 363a Return made up to 15/01/07; full list of members
31 Aug 2006 AA Full accounts made up to 31 December 2005
03 Feb 2006 363a Return made up to 15/01/06; full list of members
12 Aug 2005 288c Director's particulars changed
18 Jul 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 288c Director's particulars changed
08 Jun 2005 403a Declaration of satisfaction of mortgage/charge