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CWO HOLDINGS LIMITED

Company number 05925722

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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)
14 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Feb 2015 4.20 Statement of affairs with form 4.19
12 Feb 2015 600 Appointment of a voluntary liquidator
20 Aug 2014 AD01 Registered office address changed from Cathedral Works Organisation Terminus Road Chichester West Sussex PO19 8TX to 2Nd Floor No 1 Chatsworth Road Worthing West Sussex BN11 1LY on 20 August 2014
07 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-29
16 Apr 2014 TM02 Termination of appointment of John Stapely as a secretary
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 424,500
26 Nov 2013 AP01 Appointment of Mr Andrew George Yeates as a director
26 Nov 2013 AP01 Appointment of Mr Alec Richard Mcquin as a director
21 Nov 2013 MISC Section 519
21 Nov 2013 AA03 Resignation of an auditor
20 Jun 2013 TM01 Termination of appointment of Malcolm Diamond as a director
06 Jun 2013 TM01 Termination of appointment of David Baily as a director
03 May 2013 SH03 Purchase of own shares.
25 Apr 2013 SH06 Cancellation of shares. Statement of capital on 25 April 2013
  • GBP 86,500
25 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
17 Apr 2012 AP01 Appointment of Mr Andrew Mcgregor Bonner as a director
01 Mar 2012 SH03 Purchase of own shares.
24 Feb 2012 SH06 Cancellation of shares. Statement of capital on 24 February 2012
  • GBP 89,000
19 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
05 Oct 2011 TM01 Termination of appointment of Kevin Smith as a director
07 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders