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CPW RETAIL HOLDINGS LIMITED

Company number 06585729

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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)
08 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Dec 2016	4.68	Liquidators' statement of receipts and payments to 11 December 2016	View PDF Liquidators' statement of receipts and payments to 11 December 2016 - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	4.68	Liquidators' statement of receipts and payments to 11 December 2015	View PDF Liquidators' statement of receipts and payments to 11 December 2015 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	4.68	Liquidators' statement of receipts and payments to 11 December 2014	View PDF Liquidators' statement of receipts and payments to 11 December 2014 - link opens in a new window - 5 pages (5 pages)
16 Oct 2014	AD01	Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 October 2014	View PDF Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	4.68	Liquidators' statement of receipts and payments to 11 December 2013	View PDF Liquidators' statement of receipts and payments to 11 December 2013 - link opens in a new window - 5 pages (5 pages)
24 Dec 2012	AD01	Registered office address changed from 1 Portal Way London W3 6RS on 24 December 2012	View PDF Registered office address changed from 1 Portal Way London W3 6RS on 24 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Nov 2012	TM02	Termination of appointment of Shamim Kazeneh as a secretary	View PDF Termination of appointment of Shamim Kazeneh as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2012	CH01	Director's details changed for Mr Timothy Simon Morris on 1 November 2012	View PDF Director's details changed for Mr Timothy Simon Morris on 1 November 2012 - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	SH19	Statement of capital on 15 November 2012 GBP 2	View PDF Statement of capital on 15 November 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 Nov 2012	CAP-SS	Solvency statement dated 05/11/12	View PDF Solvency statement dated 05/11/12 - link opens in a new window - 1 page (1 page)
15 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	CH01	Director's details changed for Mr Timothy Simon Morris on 1 May 2012	View PDF Director's details changed for Mr Timothy Simon Morris on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	CH03	Secretary's details changed for Shamim Kazeneh on 1 May 2012	View PDF Secretary's details changed for Shamim Kazeneh on 1 May 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 29/03/2012	View PDF Resolutions RES13 ‐ Interim dividend 29/03/2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
09 Dec 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Dec 2011	CAP-SS	Solvency statement dated 08/12/11	View PDF Solvency statement dated 08/12/11 - link opens in a new window - 1 page (1 page)

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