CW PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/08/197 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | APPLICATION FOR STRIKING-OFF |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 22/06/1822 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CW RESIDENTIAL LIMITED |
| 16/06/1716 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM C/O MOORE STEPHENS LLP CHEVIOT HOUSE 53 SHEEP STREET NORTHAMPTON NN1 2NE |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM C/O CHANTREY VELLACOTT DFK LLP CHEVIOT HOUSE 53 SHEEP STREET NORTHAMPTON NN1 2NE |
| 25/06/1525 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/07/1411 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 25/06/1225 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DORY |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT DORY |
| 05/07/115 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY ATHENAEUM SECRETARIES LIMITED |
| 13/10/0913 October 2009 | SECRETARY APPOINTED MR ROBERT ANTHONY DORY |
| 01/10/091 October 2009 | AUDITOR'S RESIGNATION |
| 21/09/0921 September 2009 | AUDITOR'S RESIGNATION |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 25 MOORGATE LONDON EC2R 6AY |
| 11/08/0911 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | NC INC ALREADY ADJUSTED 26/06/03 |
| 23/06/0823 June 2008 | SECRETARY APPOINTED ATHENAEUM SECRETARIES LIMITED |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA HARFORD |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH PEARCE / 25/06/2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | GBP NC 100/200000 26/06/2003 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/07/0530 July 2005 | REGISTERED OFFICE CHANGED ON 30/07/05 FROM: NO. 1 RIDING HOUSE STREET LONDON W1A 3AS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | RETURN MADE UP TO 25/06/04; NO CHANGE OF MEMBERS |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/982 December 1998 | COMPANY NAME CHANGED CAVENDISH WATES PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 02/12/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9723 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company