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CBW NOMINEES LIMITED

Company number 06441786

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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)
17 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with updates
04 Jan 2021 AP01 Appointment of Mr Paul Richard Woosey as a director on 4 January 2021
04 Jan 2021 TM01 Termination of appointment of David Philip Kramer as a director on 31 March 2020
04 Jan 2021 TM02 Termination of appointment of David Philip Kramer as a secretary on 31 March 2020
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
13 Dec 2018 AA Accounts for a dormant company made up to 30 March 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
06 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
06 Jul 2017 AA Accounts for a dormant company made up to 30 March 2017
20 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
19 Dec 2016 CH01 Director's details changed for David Philip Kramer on 1 November 2016
19 Dec 2016 AA Accounts for a dormant company made up to 30 March 2016
04 Jan 2016 AA Accounts for a dormant company made up to 30 March 2015
30 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
02 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
02 Dec 2015 CH01 Director's details changed for Mr Peter Stephen Winter on 2 December 2015
14 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014
12 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
27 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012