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COMPUTERWORLD HOLDINGS LIMITED

Company number 03422527

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2021 DS01 Application to strike the company off the register
29 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with updates
23 Jun 2020 AA Full accounts made up to 31 January 2020
04 Nov 2019 AA Full accounts made up to 31 January 2019
04 Oct 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
23 Apr 2019 AD01 Registered office address changed from 30 - 31 st James Place Mangotsfield Bristol BS16 9JB to Apex House Turner Drive, Westerleigh Business Park Yate Bristol BS37 5YX on 23 April 2019
15 Nov 2018 CS01 Confirmation statement made on 20 August 2018 with updates
16 Oct 2018 AA01 Current accounting period extended from 31 December 2018 to 31 January 2019
04 Oct 2018 CH01 Director's details changed for Mr John Michael Armstrong on 4 October 2018
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
23 May 2018 PSC02 Notification of Computerworld Group Limited as a person with significant control on 30 April 2018
23 May 2018 AP01 Appointment of Mr David Anthony Wynn as a director on 30 April 2018
23 May 2018 AP01 Appointment of Mr Barry John Coombs as a director on 30 April 2018
23 May 2018 TM01 Termination of appointment of Russell Martin Smith as a director on 30 April 2018
23 May 2018 PSC07 Cessation of Emma Louise Osborne as a person with significant control on 30 April 2018
23 May 2018 PSC07 Cessation of John Michael Armstrong as a person with significant control on 30 April 2018
21 May 2018 SH02 Sub-division of shares on 30 April 2018
21 May 2018 SH08 Change of share class name or designation
16 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 30/04/2018
  • RES12 ‐ Resolution of varying share rights or name
11 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 1,049
30 Apr 2018 MR04 Satisfaction of charge 1 in full