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CWG (WOOD WHARF TWO) LIMITED

Company number 07321420

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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)
14 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
10 Dec 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
31 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
31 Jul 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
30 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
17 Dec 2019 AP01 Appointment of Shoaib Z Khan as a director on 13 December 2019
06 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
11 Sep 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
05 Dec 2017 MR01 Registration of charge 073214200003, created on 30 November 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
08 Oct 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 CH01 Director's details changed for Sir George Iacobescu on 13 July 2015
11 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
24 Jul 2015 MR01 Registration of charge 073214200002, created on 7 July 2015
14 Jul 2015 MR01 Registration of charge 073214200001, created on 7 July 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders