CPW CONSULTANCY LIMITED: Filings

  • Overview

    Company NameCPW CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07881879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CPW CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2016

    11 pagesAA

    legacy

    160 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 21, 2016 with updates

    5 pagesCS01

    Appointment of Bruce Richardson as a director on Feb 17, 2016

    2 pagesAP01

    Termination of appointment of Andrew Keith Sunderland as a director on Feb 17, 2016

    1 pagesTM01

    Audit exemption subsidiary accounts made up to May 02, 2015

    12 pagesAA

    legacy

    152 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Dec 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Paul Anthony James on Oct 15, 2015

    2 pagesCH01

    Appointment of Julia Hui Ching Foo as a secretary on Aug 14, 2015

    2 pagesAP03

    Termination of appointment of Karen Lorraine Atterbury as a secretary on Aug 14, 2015

    1 pagesTM02

    Termination of appointment of Karen Lorraine Atterbury as a secretary on Aug 14, 2015

    1 pagesTM02

    Current accounting period extended from Mar 31, 2015 to Apr 30, 2015

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Mar 31, 2014

    12 pagesAA

    Appointment of Karen Lorraine Atterbury as a secretary on Jan 07, 2015

    2 pagesAP03

    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