C W HEADDRESS LIMITED: Filings

  • Overview

    Company NameC W HEADDRESS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03165540
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for C W HEADDRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from Unit 7 Witan Park Avenue Two, Station Lane Witney Oxfordshire OX28 4FH England to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on Feb 20, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 12, 2026

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Satisfaction of charge 031655400021 in full

    1 pagesMR04

    Confirmation statement made on Feb 24, 2025 with updates

    5 pagesCS01

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Appointment of Mr David George as a secretary on Nov 01, 2024

    2 pagesAP03

    Registration of charge 031655400021, created on Oct 25, 2024

    12 pagesMR01

    Total exemption full accounts made up to Feb 03, 2024

    21 pagesAA

    Cessation of Liberty Limited as a person with significant control on Oct 01, 2024

    1 pagesPSC07

    Notification of Design Apparel Holdings Limited as a person with significant control on Oct 01, 2024

    2 pagesPSC02

    Termination of appointment of Adil Mehboob-Khan as a director on Oct 01, 2024

    1 pagesTM01

    Termination of appointment of Robert Unsworth as a director on Oct 01, 2024

    1 pagesTM01

    Appointment of Mr Mark Saunders as a director on Oct 01, 2024

    2 pagesAP01

    Satisfaction of charge 10 in full

    1 pagesMR04

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jan 28, 2023

    20 pagesAA

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    legacy

    67 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Marco Capello as a director on Jan 04, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0