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CJW SYSTEMS LIMITED

Company number 06151704

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2015 DS01 Application to strike the company off the register
19 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 13 June 2013
20 Jun 2013 AA01 Previous accounting period extended from 28 February 2013 to 13 June 2013
10 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Christopher John Williams on 10 April 2013
02 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 28 February 2011
24 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
23 Feb 2011 AD01 Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 23 February 2011
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Christopher John Williams on 15 March 2010
12 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
02 Sep 2009 288b Appointment terminated secretary ocean (corporate secretary) LIMITED
08 May 2009 363a Return made up to 12/03/09; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
12 Mar 2008 363a Return made up to 12/03/08; full list of members
05 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association