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KPMG CW PROPERTIES LIMITED

Company number 05977659

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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)
26 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 9 September 2021
09 Aug 2021 600 Appointment of a voluntary liquidator
09 Aug 2021 LIQ01 Declaration of solvency
07 Aug 2021 LIQ06 Resignation of a liquidator
19 Jul 2021 600 Appointment of a voluntary liquidator
16 Mar 2021 TM01 Termination of appointment of Guy William Stallard as a director on 12 March 2021
16 Mar 2021 TM01 Termination of appointment of Joanne Dean as a director on 12 March 2021
16 Mar 2021 TM01 Termination of appointment of Timothy Richard Jones as a director on 12 March 2021
16 Mar 2021 TM01 Termination of appointment of Sarah Kate Gilchrist Willows as a director on 26 February 2021
16 Mar 2021 TM01 Termination of appointment of Edward Neil Barnicoat as a director on 12 March 2021
16 Mar 2021 TM02 Termination of appointment of Joanne Dean as a secretary on 12 March 2021
09 Oct 2020 AD01 Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 15 Canada Square London E14 5GL on 9 October 2020
08 Oct 2020 600 Appointment of a voluntary liquidator
08 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-10
08 Oct 2020 LIQ01 Declaration of solvency
06 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
17 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
11 Jul 2019 AP01 Appointment of Mr Timothy Richard Jones as a director on 30 June 2019
10 Jul 2019 AP01 Appointment of Joanne Dean as a director on 30 June 2019
10 Jul 2019 TM01 Termination of appointment of Paul Long as a director on 30 June 2019
04 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
17 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
05 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017