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CW GROUP LIMITED

Company number 09525117

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2019 AM23 Notice of move from Administration to Dissolution
05 Sep 2018 AD01 Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham Notts NG1 6EE to Gothic House Barker Gate Nottingham NG1 1JU on 5 September 2018
05 Sep 2018 AM10 Administrator's progress report
06 Mar 2018 AM10 Administrator's progress report
09 Oct 2017 AM19 Notice of extension of period of Administration
05 Sep 2017 AM10 Administrator's progress report
03 Apr 2017 2.23B Result of meeting of creditors
07 Mar 2017 2.17B Statement of administrator's proposal
13 Feb 2017 AD01 Registered office address changed from Unit 22 Hamlin Way Hardwick Narrows Industrial Estate King's Lynn PE30 4NG United Kingdom to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham Notts NG1 6EE on 13 February 2017
09 Feb 2017 2.12B Appointment of an administrator
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 SH10 Particulars of variation of rights attached to shares
25 Nov 2016 RP04AR01 Second filing of the annual return made up to 2 April 2016
04 Oct 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
27 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 25/11/2016
07 Oct 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / anthony paul richard jolley
16 May 2015 MR01 Registration of charge 095251170001, created on 13 May 2015
02 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified The director's date of birth shown on the IN01 was removed from the public register on 30/05/2015 is factually inaccurate or is derived from something factually inaccurate