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CWF 1 LIMITED

Company number 08357725

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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)
31 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2014 AD01 Registered office address changed from Countrywide House Asparagus Way Vale Park Evesham WR11 1GN on 2 May 2014
01 May 2014 4.20 Statement of affairs with form 4.19
01 May 2014 600 Appointment of a voluntary liquidator
01 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
12 Jun 2013 TM01 Termination of appointment of Ivan Locke as a director on 1 May 2013
22 May 2013 TM01 Termination of appointment of Zak Locke as a director on 22 April 2013
10 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 100
15 Apr 2013 AP01 Appointment of Zak Locke as a director on 31 March 2013
15 Apr 2013 AP01 Appointment of Ivan Locke as a director on 31 March 2013
15 Apr 2013 TM01 Termination of appointment of Leslie John Collins as a director on 31 March 2013
11 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)