CW HOLDINGS LIMITED

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DateDescription
24/03/1524 March 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/12/149 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/11/1426 November 2014 APPLICATION FOR STRIKING-OFF

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM WILSON

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN-WILKINSON

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/07/1416 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/10/1230 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTA SPENCER

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25/06/1225 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/07/1111 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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12/07/1012 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/07/102 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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27/01/1027 January 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTA SPENCER

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27/01/1027 January 2010 SECRETARY APPOINTED MARK HOWARD WRIGHT-GREEN

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27/01/1027 January 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUTHBERT

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22/12/0922 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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13/07/0913 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 PREVSHO FROM 30/04/2008 TO 31/03/2008

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR SIMON WARD

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR DAVID FELLOWES

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29/02/0829 February 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/02/0829 February 2008 GBP IC 317933/316613.77 20/12/07 GBP SR [email protected]=1319.23

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/08/0714 August 2007 £ IC 320800/317933 16/07/07 £ SR [email protected]=2867

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16/07/0716 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 £ IC 324096/320801 10/04/07 £ SR [email protected]=3295

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/11/0628 November 2006 DIRECTOR'S PARTICULARS CHANGED

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28/11/0628 November 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 £ IC 326839/324097 18/07/05 £ SR [email protected]=2742

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09/05/069 May 2006 £ IC 328619/326839 29/03/06 £ SR [email protected]=1780

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15/07/0515 July 2005 S-DIV 07/07/05

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15/07/0515 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 DIRECTOR'S PARTICULARS CHANGED

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15/07/0515 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/07/0515 July 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/07/0515 July 2005 SUBDIVIDED 30/06/05

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10/07/0510 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/03/053 March 2005 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 £ IC 337345/328619 16/08/04 £ SR 8726@1=8726

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10/12/0410 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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20/07/0420 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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14/07/0314 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 DIRECTOR'S PARTICULARS CHANGED

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13/01/0313 January 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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07/08/027 August 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 NEW SECRETARY APPOINTED

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11/06/0211 June 2002 SECRETARY RESIGNED

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11/12/0111 December 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: WYETH HOUSE 21/21A HYDE STREET WINCHESTER HAMPSHIRE SO23 7DR

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07/08/017 August 2001 DIRECTOR RESIGNED

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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06/07/016 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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02/02/002 February 2000 £ NC 361500/421750 25/01/00

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02/02/002 February 2000 ADOPT MEM AND ARTS 25/01/00

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14/10/9914 October 1999 REGISTERED OFFICE CHANGED ON 14/10/99 FROM: CLARENDON HOUSE HYDE STREET WINCHESTER HAMPSHIRE SO23 7DX

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23/08/9923 August 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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04/07/994 July 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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29/06/9829 June 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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08/06/988 June 1998 NC INC ALREADY ADJUSTED 30/04/98

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08/06/988 June 1998 £ NC 1000/361500 01/05/98

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08/06/988 June 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98

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08/06/988 June 1998 ADOPT MEM AND ARTS 30/04/98

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21/05/9821 May 1998 NEW DIRECTOR APPOINTED

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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30/06/9730 June 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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21/03/9721 March 1997 AGREEMENT 27/02/97

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21/03/9721 March 1997 ADOPT MEM AND ARTS 27/02/97

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14/01/9714 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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21/10/9621 October 1996 COMPANY NAME CHANGED BAOBAB VENTURES LIMITED CERTIFICATE ISSUED ON 22/10/96

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11/10/9611 October 1996 NEW DIRECTOR APPOINTED

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11/10/9611 October 1996 NEW DIRECTOR APPOINTED

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30/06/9630 June 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS

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14/07/9514 July 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS

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18/05/9518 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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14/02/9514 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/10/9417 October 1994 EXEMPTION FROM APPOINTING AUDITORS 11/10/94

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17/10/9417 October 1994 S366A DISP HOLDING AGM 11/10/94

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19/07/9419 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/9419 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/9424 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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