C W ENVIRONMENTAL LTD

Company number 06598998

Date	Type	Description	View / Download
17 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
23 May 2017	MR04	Satisfaction of charge 065989980003 in full	(4 pages)
17 Oct 2016	4.68	Liquidators' statement of receipts and payments to 4 August 2016	(8 pages)
25 Aug 2015	AD01	Registered office address changed from Woods House River Way Harlow Essex CM20 2DP to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 25 August 2015	(2 pages)
21 Aug 2015	4.68	Liquidators' statement of receipts and payments to 4 August 2015	(7 pages)
29 Aug 2014	4.70	Declaration of solvency	(3 pages)
19 Aug 2014	AD01	Registered office address changed from C/O Tara Petri Woods House River Way Harlow Essex CM20 2DP to Woods House River Way Harlow Essex CM20 2DP on 19 August 2014	(2 pages)
15 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-05	(1 page)
15 Aug 2014	MR01	Registration of charge 065989980003, created on 1 August 2014	(9 pages)
06 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Aug 2014	TM01	Termination of appointment of Nicholas Daniel Young as a director on 1 August 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Ian Henderson - Londono as a director on 1 August 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,438,500	(7 pages)
10 Jun 2014	CH01	Director's details changed for Mr Ian Henderson - Londono on 22 May 2013	(2 pages)
09 Jun 2014	CH01	Director's details changed for Mr Nicholas Daniel Young on 22 May 2013	(2 pages)
23 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
17 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
30 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
12 Sep 2013	AD01	Registered office address changed from 1a Green Close Brookmans Park Hatfield Hertfordshire AL9 7ST on 12 September 2013	(1 page)
25 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(18 pages)
26 Apr 2013	TM01	Termination of appointment of David Marston as a director ANNOTATION This document is a duplicate of TM01 registered on 19/04/2013	(3 pages)
19 Apr 2013	TM01	Termination of appointment of David Marston as a director	(2 pages)