C W PUBLISHING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | Application to strike the company off the register |
| 20/12/2120 December 2021 | Cessation of Dean Nicholas Citroen as a person with significant control on 2021-06-02 |
| 13/12/2113 December 2021 | Registered office address changed from Unit 3, 17-19 Bonny Street London NW1 9PE England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2021-12-13 |
| 17/08/2117 August 2021 | First Gazette notice for compulsory strike-off |
| 29/01/2129 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/02/2010 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 3 UPPER STREET 3RD FLOOR LONDON N1 0PQ |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN CITROEN |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OREN WOLF |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN CITROEN |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/06/1622 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/06/1526 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 3 UPPER STREET 3RD FLOOR LONDON N1 0PH |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK ACCOUNTING LIMITED |
| 05/08/145 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK ACCOUNTING LIMITED / 05/08/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OREN WOLF / 05/08/2014 |
| 05/08/145 August 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/06/1319 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/05/123 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OREN WOLF / 16/10/2011 |
| 15/03/1215 March 2012 | Annual return made up to 30 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM C/O TOP FLOOR 134 LIVERPOOL ROAD ISLINGTON LONDON LONDON N1 1LA UNITED KINGDOM |
| 28/06/1128 June 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 25/03/1125 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 10/03/1010 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 1ST FLOOR 134 LIVERPOOL ROAD ISLINGTON LONDON N1 1LA |
| 02/03/102 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK LIMITED / 29/11/2009 |
| 27/03/0927 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 20/02/0720 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 05/05/065 May 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | S-DIV 22/06/05 |
| 12/07/0512 July 2005 | SU DIVISION 13/05/05 |
| 13/05/0513 May 2005 | COMPANY NAME CHANGED CW GROUP LIMITED CERTIFICATE ISSUED ON 13/05/05 |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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