CW HOLNESS HOLDINGS LIMITED

Company number 06334003

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
22 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 7	(6 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
26 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(6 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
23 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(6 pages)
23 Aug 2010	AD01	Registered office address changed from Nelson House Ravenscliffe Road Kidsgrove Stoke on Trent Staffordshire ST7 4HZ United Kingdom on 23 August 2010	(1 page)
23 Aug 2010	CH01	Director's details changed for Mr Carl Wayne Holness on 6 August 2010	(2 pages)
10 Mar 2010	AD01	Registered office address changed from 479-481 High Street Tunstall ST6 5EP on 10 March 2010	(1 page)
06 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 7	(6 pages)
06 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(9 pages)
19 Oct 2009	AR01	Annual return made up to 6 August 2009 with full list of shareholders	(4 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
22 Aug 2008	363a	Return made up to 06/08/08; full list of members	(4 pages)
22 Aug 2008	288c	Director's Change of Particulars / carl holness / 01/01/2008 / HouseName/Number was: , now: 5; Street was: 8 goldfinch road, now: rockside; Area was: packmoor, now: mow cop; Post Town was: stoke on trent, now: stoke-on-trent; Region was: , now: staffordshire; Post Code was: ST1 4GF, now: ST7 4PG; Country was: , now: united kingdom	(1 page)
22 Aug 2008	288c	Secretary's Change of Particulars / sally fairish / 01/01/2008 / HouseName/Number was: , now: 5; Street was: 8 goldfinch road, now: rockside; Area was: , now: mow cop; Post Town was: packmoor, now: stoke-on-trent; Post Code was: ST7 4GF, now: ST7 4PG; Country was: , now: united kingdom	(1 page)
12 Dec 2007	225	Accounting reference date shortened from 31/08/08 to 31/03/08	(1 page)
01 Dec 2007	88(2)R	Ad 22/11/07--------- £ si 1@1=1 £ ic 5/6	(2 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Oct 2007	88(2)R	Ad 07/08/07--------- £ si 3@1=3 £ ic 2/5	(2 pages)
02 Oct 2007	288a	New director appointed	(2 pages)