CAWM LIMITED

Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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02/08/242 August 2024 Confirmation statement made on 2024-06-11 with no updates

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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19/07/2419 July 2024 Application to strike the company off the register

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21/08/2321 August 2023 Unaudited abridged accounts made up to 2022-12-31

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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

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20/07/2320 July 2023 Confirmation statement made on 2023-06-11 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/07/2115 July 2021 Confirmation statement made on 2021-06-11 with no updates

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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20/08/2020 August 2020 31/08/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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23/05/1923 May 2019 31/08/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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17/05/1817 May 2018 31/08/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WINDSOR ARNOLD / 14/02/2018

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / MR WINDSOR ARNOLD / 14/02/2018

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14/02/1814 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MR WINDSOR ARNOLD / 14/02/2018

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID MOORE

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINDSOR ARNOLD

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOSEPH CONWAY

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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19/05/1719 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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26/01/1726 January 2017 RETURN OF PURCHASE OF OWN SHARES

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26/01/1726 January 2017 07/03/16 STATEMENT OF CAPITAL GBP 263478.00

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON

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25/07/1625 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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13/04/1613 April 2016 07/03/16 STATEMENT OF CAPITAL GBP 35130

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07/04/167 April 2016 RETURN OF PURCHASE OF OWN SHARES

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21/03/1621 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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04/08/154 August 2015 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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03/08/153 August 2015 STATEMENT ON CEASING TO HOLD OFFICE AS AUDITORS

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15/06/1515 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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02/06/152 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 46 BEDFORD STREET BELFAST BT2 7GH

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30/06/1430 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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11/04/1411 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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20/03/1420 March 2014 ADOPT ARTICLES 19/12/2013

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08/10/138 October 2013 PREVEXT FROM 30/06/2013 TO 31/08/2013

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07/10/137 October 2013 Annual return made up to 11 June 2013 with full list of shareholders

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14/12/1214 December 2012 DIRECTOR APPOINTED MR STEPHEN MOORE

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14/12/1214 December 2012 DIRECTOR APPOINTED MR WINDSOR ARNOLD

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14/12/1214 December 2012 DIRECTOR APPOINTED MR STEPHEN JOSEPH CONWAY

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14/12/1214 December 2012 SECRETARY APPOINTED MR WINDSOR ARNOLD

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29/08/1229 August 2012 06/07/12 STATEMENT OF CAPITAL GBP 378274

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29/08/1229 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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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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