CWW OPERATIONS LIMITED
Warning: The most recent accounts from 31 March 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EGAN |
| 14/08/1814 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/08/183 August 2018 | APPLICATION FOR STRIKING-OFF |
| 27/07/1827 July 2018 | REDUCE ISSUED CAPITAL 30/04/2018 |
| 27/07/1827 July 2018 | STATEMENT BY DIRECTORS |
| 27/07/1827 July 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 1 |
| 27/07/1827 July 2018 | SOLVENCY STATEMENT DATED 30/04/18 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED |
| 02/06/172 June 2017 | CORPORATE DIRECTOR APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY VODAFONE CORPORATE SECRETARIES LIMITED |
| 02/06/172 June 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MATTHEW EGAN |
| 02/06/172 June 2017 | CORPORATE SECRETARY APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHOWELL |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR NEIL COLIN SMITH |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | AUDITOR'S RESIGNATION |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH |
| 20/01/1520 January 2015 | CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED STEVEN DAVID SHOWELL |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED KERRY PHILLIP |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/11/131 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/09/1320 September 2013 | SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM |
| 01/03/131 March 2013 | SECTION 519 2006 |
| 21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
| 19/10/1219 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM |
| 29/08/1229 August 2012 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD |
| 01/03/121 March 2012 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM |
| 20/01/1220 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 |
| 18/10/1118 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR ALAN ROYSTON KINCH |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/01/1112 January 2011 | COMPANY NAME CHANGED CABLE & WIRELESS ALPHA LIMITED CERTIFICATE ISSUED ON 12/01/11 |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM |
| 10/08/1010 August 2010 | ADOPT ARTICLES 02/08/2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB |
| 09/07/109 July 2010 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE |
| 10/06/1010 June 2010 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ |
| 19/10/0919 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL |
| 15/03/0815 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0815 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008 |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0721 October 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | S366A DISP HOLDING AGM 27/08/02 |
| 17/02/0717 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 124 THEOBALDS ROAD LONDON WC1X 8RX |
| 08/03/058 March 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/03/058 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | S366A DISP HOLDING AGM 27/08/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0129 November 2001 | COMPANY NAME CHANGED ALNERY NO. 2214 LIMITED CERTIFICATE ISSUED ON 29/11/01 |
| 09/08/019 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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