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CW4 LIMITED

Company number 04634542

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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 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2010 DS01 Application to strike the company off the register
12 Apr 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-04-12
  • GBP 1
21 Dec 2009 AA01 Current accounting period shortened from 30 December 2008 to 30 September 2008
26 Oct 2009 AA01 Previous accounting period shortened from 31 December 2008 to 30 December 2008
08 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
26 Mar 2009 363a Return made up to 06/01/09; full list of members
13 Mar 2009 287 Registered office changed on 13/03/2009 from norwich house 45 poplar road solihull west midlands B91 3AW
10 Feb 2009 288b Appointment Terminated Director paul king
18 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Oct 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
23 Jun 2008 288b Appointment Terminated Secretary joan downer
23 Jun 2008 288a Secretary appointed john gary downer
01 May 2008 AA Full accounts made up to 30 June 2007
11 Apr 2008 AA Full accounts made up to 30 June 2006
01 Feb 2008 363a Return made up to 06/01/08; full list of members
23 Nov 2007 288c Secretary's particulars changed
07 Jun 2007 AA Full accounts made up to 31 July 2005
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
29 Jan 2007 363s Return made up to 06/01/07; full list of members
30 Oct 2006 288c Director's particulars changed
19 May 2006 225 Accounting reference date shortened from 31/07/06 to 30/06/06