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CWD UK PROJECTS LIMITED

Company number 08558342

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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)
01 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 6 March 2022
19 May 2021 LIQ03 Liquidators' statement of receipts and payments to 6 March 2021
21 May 2020 LIQ03 Liquidators' statement of receipts and payments to 6 March 2020
14 Apr 2020 MR04 Satisfaction of charge 085583420001 in full
27 Mar 2019 AD01 Registered office address changed from 64 Churchill Road Slough SL3 7RB England to Unit 1 Fisrt Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 27 March 2019
26 Mar 2019 LIQ01 Declaration of solvency
26 Mar 2019 600 Appointment of a voluntary liquidator
26 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-07
21 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
28 Mar 2018 PSC07 Cessation of Anthony John Trahar as a person with significant control on 23 June 2017
28 Mar 2018 TM01 Termination of appointment of Anthony John Trahar as a director on 23 June 2017
28 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 October 2017
30 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
20 Feb 2017 AA Group of companies' accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 40
30 Jun 2016 AD01 Registered office address changed from The Coach House 16B High Street Godalming Surrey GU7 1EB to 64 Churchill Road Slough SL3 7RB on 30 June 2016
11 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 40
18 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
25 Oct 2014 MR01 Registration of charge 085583420001, created on 24 October 2014
04 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 40