Advanced company searchLink opens in new window

CW FELLOWES LIMITED

Company number 06491259

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 6 November 2017
12 Jun 2017 AD01 Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 12 June 2017
17 Jan 2017 4.68 Liquidators' statement of receipts and payments to 6 November 2016
17 Jun 2016 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
23 May 2016 4.40 Notice of ceasing to act as a voluntary liquidator
23 May 2016 600 Appointment of a voluntary liquidator
12 Jan 2016 4.68 Liquidators' statement of receipts and payments to 6 November 2015
21 Nov 2014 AD01 Registered office address changed from Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to 14Th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 21 November 2014
20 Nov 2014 4.70 Declaration of solvency
20 Nov 2014 600 Appointment of a voluntary liquidator
20 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-07
27 Oct 2014 TM01 Termination of appointment of a director
24 Oct 2014 TM01 Termination of appointment of Zara Hogg as a director on 24 October 2014
24 Oct 2014 TM01 Termination of appointment of Lee Beaumont as a director on 24 October 2014
24 Oct 2014 TM01 Termination of appointment of Michael Paul Middleton as a director on 24 October 2014
24 Oct 2014 MR04 Satisfaction of charge 1 in full
04 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,945,266.44
19 Nov 2013 MR04 Satisfaction of charge 1 in part
14 Nov 2013 TM01 Termination of appointment of Nicola Hopkins as a director
29 Aug 2013 AA Full accounts made up to 31 March 2013
16 Apr 2013 AP01 Appointment of Zarina Hogg as a director
15 Apr 2013 AP01 Appointment of Michael Paul Middleton as a director
03 Apr 2013 MEM/ARTS Memorandum and Articles of Association