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CWH CONSULTING LIMITED

Company number 06430789

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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)
19 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
08 May 2012 AD01 Registered office address changed from Brooklands, Burnett Keynsham Bristol BS31 2TF on 8 May 2012
08 May 2012 600 Appointment of a voluntary liquidator
08 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-20
24 Apr 2012 4.70 Declaration of solvency
24 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 May 2011
07 Feb 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 200
29 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Feb 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Craig William Hawes on 2 October 2009
12 Feb 2010 CH01 Director's details changed for Sarah Elizabeth Haddon on 2 October 2009
18 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Mar 2009 363a Return made up to 19/11/08; full list of members
16 Jan 2008 88(2)R Ad 19/11/07--------- £ si 199@1=199 £ ic 1/200
26 Nov 2007 288a New secretary appointed;new director appointed
26 Nov 2007 288a New director appointed
26 Nov 2007 287 Registered office changed on 26/11/07 from: marquess court 69 southampton row london WC1B 4ET
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Secretary resigned
19 Nov 2007 NEWINC Incorporation