Advanced company searchLink opens in new window

CABLE & WIRELESS US INVESTMENTS

Company number 04067699

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
20 Sep 2011 AD01 Registered office address changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ on 20 September 2011
14 Sep 2011 600 Appointment of a voluntary liquidator
14 Sep 2011 4.70 Declaration of solvency
14 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-01
04 Aug 2011 CH01 Director's details changed for Nicholas Ian Cooper on 15 July 2011
18 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 2
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Aug 2010 TM02 Termination of appointment of Heledd Hanscomb as a secretary
24 Aug 2010 AP03 Appointment of Elinor Bell as a secretary
24 Aug 2010 TM01 Termination of appointment of Roger Burge as a director
24 Aug 2010 TM01 Termination of appointment of Richard Grady as a director
24 Aug 2010 AP01 Appointment of Andrew James Parkinson as a director
23 Aug 2010 AP01 Appointment of Clare Underwood as a director
28 Nov 2009 AP01 Appointment of Richard Meredith Grady as a director
28 Nov 2009 AP01 Appointment of Roger Burge as a director
28 Nov 2009 TM01 Termination of appointment of Dominic Platt as a director
27 Oct 2009 AR01 Annual return made up to 30 September 2009 no member list
09 Sep 2009 AA Accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 28/10/08; full list of members
01 Sep 2008 AA Full accounts made up to 31 December 2007
15 Mar 2008 353 Location of register of members
15 Mar 2008 288c Director's Change of Particulars / nicholas cooper / 10/03/2008 / HouseName/Number was: , now: 3RD floor; Street was: 7TH floor the point, now: 26 red lion square; Area was: 37 north wharf road, now: ; Post Code was: W2 1LA, now: WC1R 4HQ
11 Mar 2008 287 Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA