CBW DIGITAL LIMITED
Company number 06378045 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 May 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 16 May 2023 | Voluntary strike-off action has been suspended | View document |
| 28 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 15 Mar 2023 | Application to strike the company off the register · 1 page | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 2 Oct 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 2 Aug 2021 | Appointment of Mr Michael Lynn Richards as a director on 2021-08-02 · 2 pages | View document |
| 2 Aug 2021 | Termination of appointment of Andrew Hudson-Shaw as a director on 2021-08-02 · 1 page | View document |
| 29 Jul 2021 | Micro company accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | View document |
| 27 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 1 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 24 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 6 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM WENRISC HOUSE 5 MEADOW COURT HIGH STREET WITNEY OXFORDSHIRE OX28 6ER | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | View document |
| 9 Dec 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED MS MELANIE GUY | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC MCDONOGH | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD DANIEL MCDONOGH / 30/09/2013 | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 21 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 25 Mar 2011 | DIRECTOR APPOINTED MR ERIC EDWARD DANIEL MCDONOGH | View document |
| 21 Mar 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 892 CHARTER AVENUE COVENTRY CV4 8AF | View document |
| 6 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BANNISTER | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARPER | View document |
| 11 Nov 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 30 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY RAKESH BECTOR | View document |
| 30 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RAKESH BECTOR | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 7 Dec 2009 | COMPANY NAME CHANGED ETHICSEO LTD CERTIFICATE ISSUED ON 07/12/09 | View document |
| 7 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Dec 2009 | ADOPT ARTICLES 13/11/2009 | View document |
| 27 Nov 2009 | 13/11/09 STATEMENT OF CAPITAL GBP 356 | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED MR MICHAEL LYNN RICHARDS | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR SEAN LEIGH | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HARPER | View document |
| 23 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAKESH BECTOR / 20/09/2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2009 | CURREXT FROM 30/09/2009 TO 31/10/2009 | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | SECRETARY APPOINTED MR RAKESH BECTOR | View document |
| 3 Feb 2009 | DIRECTOR APPOINTED MR RAKESH BECTOR | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED SECRETARY SARAH LEIGH | View document |
| 20 Jun 2008 | COMPANY NAME CHANGED PROFESSIONAL WEBSITE LEASING LIMITED CERTIFICATE ISSUED ON 23/06/08 | View document |
| 16 Jan 2008 | COMPANY NAME CHANGED QUARTSTONE LTD CERTIFICATE ISSUED ON 16/01/08 | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 4TH FLOOR, TOWER COURT COURTAULDS WAY COVENTRY WEST MIDLANDS CV6 5NX | View document |
| 18 Dec 2007 | DIRECTOR RESIGNED | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | SECRETARY RESIGNED | View document |
| 9 Oct 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 21 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |