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C W INFRASTRUCTURE (UK) LTD

Company number 04711660

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2019 DS01 Application to strike the company off the register
24 Oct 2019 AA Micro company accounts made up to 30 September 2019
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
04 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
05 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
20 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
22 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
22 Apr 2016 CH01 Director's details changed for Mrs Hilary Claire Dowling on 4 March 2016
21 Apr 2016 CH01 Director's details changed for Joseph Dowling on 8 October 2015
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 1
29 Mar 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
22 Mar 2016 AP01 Appointment of Mrs Hilary Claire Dowling as a director on 4 March 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 AD01 Registered office address changed from 10 Chapel Street East Malling West Malling Kent ME19 6AP England to 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG on 26 November 2015
11 Oct 2015 TM01 Termination of appointment of C W Operations Ltd as a director on 8 October 2015
30 Sep 2015 AD01 Registered office address changed from Unit 14 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to 10 Chapel Street East Malling West Malling Kent ME19 6AP on 30 September 2015
27 Aug 2015 TM02 Termination of appointment of Michael Mcveigh as a secretary on 17 July 2015
17 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
21 Jan 2015 AP02 Appointment of C W Operations Ltd as a director on 21 January 2015
21 Jan 2015 AP03 Appointment of Mr Michael Mcveigh as a secretary on 9 December 2014
21 Jan 2015 CH01 Director's details changed for Joseph Dowling on 9 December 2014