CROMWELL WATFORD LIMITED

Company number 05316024

Date	Type	Description	View / Download
04 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
31 Aug 2017	PSC05	Change of details for Valad Holdings (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
13 Jun 2017	4.70	Declaration of solvency	(3 pages)
12 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
31 May 2017	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 31 May 2017	(2 pages)
24 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-05	(1 page)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
24 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
29 Jan 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
11 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	(5 pages)
19 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
23 Jan 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
18 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(5 pages)
17 Nov 2014	MR04	Satisfaction of charge 3 in full	(1 page)
30 Oct 2014	TM01	Termination of appointment of Robert Philip Graham Howe as a director on 28 October 2014	(1 page)
30 Oct 2014	AP01	Appointment of Mr Fraser James Kennedy as a director on 28 October 2014	(2 pages)
19 May 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
19 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(5 pages)
14 Nov 2013	AA	Full accounts made up to 30 June 2013	(15 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Robert Philip Graham Howe on 1 July 2013	(2 pages)