CAWM LIMITED
Company Documents
Date | Description |
---|---|
15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
02/08/242 August 2024 | Confirmation statement made on 2024-06-11 with no updates |
30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
19/07/2419 July 2024 | Application to strike the company off the register |
21/08/2321 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
20/07/2320 July 2023 | Registered office address changed from 41 - 43 Hill Street Belfast BT1 2LB to 1 Sinclair Avenue Bangor BT19 1PQ on 2023-07-20 |
20/07/2320 July 2023 | Confirmation statement made on 2023-06-11 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
15/07/2115 July 2021 | Confirmation statement made on 2021-06-11 with no updates |
08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
20/08/2020 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
23/05/1923 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
17/05/1817 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WINDSOR ARNOLD / 14/02/2018 |
14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / MR WINDSOR ARNOLD / 14/02/2018 |
14/02/1814 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR WINDSOR ARNOLD / 14/02/2018 |
01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID MOORE |
01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINDSOR ARNOLD |
01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOSEPH CONWAY |
01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
19/05/1719 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
26/01/1726 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
26/01/1726 January 2017 | 07/03/16 STATEMENT OF CAPITAL GBP 263478.00 |
12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
25/07/1625 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
13/04/1613 April 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 35130 |
07/04/167 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
21/03/1621 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
04/08/154 August 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
03/08/153 August 2015 | STATEMENT ON CEASING TO HOLD OFFICE AS AUDITORS |
15/06/1515 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
02/06/152 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 46 BEDFORD STREET BELFAST BT2 7GH |
30/06/1430 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
11/04/1411 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
20/03/1420 March 2014 | ADOPT ARTICLES 19/12/2013 |
08/10/138 October 2013 | PREVEXT FROM 30/06/2013 TO 31/08/2013 |
07/10/137 October 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
14/12/1214 December 2012 | DIRECTOR APPOINTED MR STEPHEN MOORE |
14/12/1214 December 2012 | DIRECTOR APPOINTED MR WINDSOR ARNOLD |
14/12/1214 December 2012 | DIRECTOR APPOINTED MR STEPHEN JOSEPH CONWAY |
14/12/1214 December 2012 | SECRETARY APPOINTED MR WINDSOR ARNOLD |
29/08/1229 August 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 378274 |
29/08/1229 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/06/1211 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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