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CASH WINDOW LIMITED

Company number 08073877

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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)
03 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Oct 2014 MISC Section 519 companies act 2006
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2014 TM02 Termination of appointment of Paula Mary Watts as a secretary on 15 April 2014
27 Feb 2014 AA Full accounts made up to 30 June 2013
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 100
04 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
Statement of capital on 2013-06-04
  • GBP 2
04 Jun 2013 CH01 Director's details changed for Mr Liam Kevin Moran on 1 May 2013
03 Jun 2013 CH01 Director's details changed for Mr Liam Kevin Moran on 1 May 2013
03 Jun 2013 TM01 Termination of appointment of Barry John Stevenson as a director on 23 April 2013
03 Jun 2013 AP03 Appointment of Paula Mary Watts as a secretary on 1 May 2013
11 Apr 2013 CERTNM Company name changed kh borehamwood LIMITED\certificate issued on 11/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-10
26 Nov 2012 TM01 Termination of appointment of Keith Charles Newlan as a director on 12 October 2012
26 Nov 2012 AP01 Appointment of Mr Liam Kevin Moran as a director on 12 October 2012
26 Nov 2012 AP01 Appointment of Barry John Stevenson as a director on 12 October 2012
26 Nov 2012 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
26 Nov 2012 AD01 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 26 November 2012
11 Sep 2012 AP01 Appointment of Mr Keith Charles Newlan as a director on 5 September 2012
11 Sep 2012 TM01 Termination of appointment of Roger Kenneth Dyson as a director on 5 September 2012
06 Sep 2012 CERTNM Company name changed hlwkh 520 LIMITED\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-08-31
06 Sep 2012 CONNOT Change of name notice
17 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)