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CNWLVICTORIA LTD

Company number 07865997

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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 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
01 May 2015 4.68 Liquidators' statement of receipts and payments to 24 February 2015
05 Mar 2014 AD01 Registered office address changed from Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ on 5 March 2014
04 Mar 2014 600 Appointment of a voluntary liquidator
04 Mar 2014 4.70 Declaration of solvency
04 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Feb 2014 AP01 Appointment of Mr Antony Paul Cunningham as a director on 3 February 2014
11 Feb 2014 AD01 Registered office address changed from Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ United Kingdom on 11 February 2014
11 Feb 2014 TM01 Termination of appointment of Christopher David Bishop as a director on 3 February 2014
11 Feb 2014 TM01 Termination of appointment of Latitudes Ltd as a director on 3 February 2014
03 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
10 Oct 2013 AA Total exemption full accounts made up to 30 November 2012
01 Feb 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
17 May 2012 AP03 Appointment of Duncan John Tuson Macdonald as a secretary on 8 February 2012
30 Nov 2011 NEWINC Incorporation