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CWD SOFTWARE LIMITED

Company number 07650860

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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)
02 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2015	4.71	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 - 10 pages (10 pages)
06 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 May 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 - link opens in a new window - 16 pages (16 pages)
28 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2013	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 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Oct 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1 ANNOTATION A second filed AR01 was registered on 06/12/2013	View PDF Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1 ANNOTATION A second filed AR01 was registered on 06/12/2013 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	AP01	Appointment of Mr Michael Placido as a director on 27 August 2012	View PDF Appointment of Mr Michael Placido as a director on 27 August 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	TM01	Termination of appointment of Benjamin Joseph Delarre as a director on 27 August 2012	View PDF Termination of appointment of Benjamin Joseph Delarre as a director on 27 August 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2013	AD01	Registered office address changed from , Houghton Hall Lodge the Green, Houghton Regis, Bedfordshire, LU5 5DY, United Kingdom on 11 October 2013	View PDF Registered office address changed from , Houghton Hall Lodge the Green, Houghton Regis, Bedfordshire, LU5 5DY, United Kingdom on 11 October 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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