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CPW BRANDS 2 LIMITED

Company number 07135355

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2023 AP01 Appointment of Mr Richard Lester as a director on 16 November 2023
03 May 2023 TM01 Termination of appointment of Richard Martin as a director on 3 May 2023
28 Apr 2023 AP01 Appointment of Mr John Shenton as a director on 25 April 2023
01 Nov 2022 TM01 Termination of appointment of Katrina Jamieson as a director on 1 November 2022
19 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
11 Oct 2022 AP01 Appointment of Mrs Shalini Karen Bernadine Semon as a director on 10 October 2022
14 May 2022 SOAS(A) Voluntary strike-off action has been suspended
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2022 DS01 Application to strike the company off the register
17 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
20 Oct 2021 PSC05 Change of details for Dixons Carphone Plc as a person with significant control on 15 September 2021
16 Sep 2021 AA Accounts for a dormant company made up to 1 May 2021
20 Feb 2021 AA Audit exemption subsidiary accounts made up to 2 May 2020
20 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/05/20
20 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/05/20
20 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/05/20
29 Jan 2021 TM01 Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021
29 Jan 2021 AP01 Appointment of Mr Richard Martin as a director on 29 January 2021
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
04 Feb 2020 AA Audit exemption subsidiary accounts made up to 27 April 2019
04 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/04/19
04 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/04/19
04 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/04/19
04 Feb 2020 TM01 Termination of appointment of Alistair Gibson as a director on 30 January 2020