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CW OPERATIONS LIMITED

Company number 09346515

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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)
05 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2016 AD01 Registered office address changed from Unit 5, Shottery Brook Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NR England to 269 Church Street Blackpool Lancashire FY1 3PB on 13 May 2016
09 May 2016 600 Appointment of a voluntary liquidator
09 May 2016 4.20 Statement of affairs with form 4.19
09 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-20
23 Feb 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
17 Dec 2015 AD01 Registered office address changed from 14 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP United Kingdom to Unit 5, Shottery Brook Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NR on 17 December 2015
02 Nov 2015 TM01 Termination of appointment of John Joseph Dowling as a director on 8 October 2015
30 Oct 2015 TM01 Termination of appointment of a director
16 Oct 2015 AP03 Appointment of Mr Nitin Doshi as a secretary on 12 October 2015
16 Oct 2015 TM02 Termination of appointment of Michael Francis Peter Mcveigh as a secretary on 3 July 2015
09 Jan 2015 AP01 Appointment of Mr John Joseph Dowling as a director on 5 January 2015
09 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-09
  • GBP 100