CW PROPERTY RESOURCES LTD



Company Documents

DateDescription
17/08/2117 August 2021 First Gazette notice for compulsory strike-off

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/03/194 March 2019 COMPANY NAME CHANGED CW RESOURCES LTD CERTIFICATE ISSUED ON 04/03/19

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 3 UPPER STREET 3RD FLOOR LONDON N1 0PQ

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR DEAN CITROEN

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31/05/1831 May 2018 31/05/18 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OREN WOLF

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN CITROEN

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/06/1622 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/06/1526 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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20/06/1520 June 2015 DISS40 (DISS40(SOAD))

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02/06/152 June 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 May 2015

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06/08/146 August 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 May 2014

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08/06/138 June 2013 DISS40 (DISS40(SOAD))

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06/06/136 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 May 2013

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28/05/1328 May 2013 FIRST GAZETTE

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 3 UPPER STREET 3RD FLOOR LONDON N1 0PH ENGLAND

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22/08/1222 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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22/08/1222 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR OREN WOLF / 22/08/2012

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22/08/1222 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CITROEN / 22/08/2012

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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21/09/1121 September 2011 Annual return made up to 23 July 2011 with full list of shareholders

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR 134 LIVERPOOL ROAD ISLINGTON LONDON N1 1LA

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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19/08/1019 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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31/05/1031 May 2010 31/05/10 TOTAL EXEMPTION FULL

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14/12/0914 December 2009 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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14/12/0914 December 2009 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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08/12/098 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/07/0929 July 2009 DIRECTOR APPOINTED MR DEAN NICOLAS CITROEN

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29/07/0929 July 2009 DIRECTOR APPOINTED MR OREN WOLF

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29/07/0929 July 2009 APPOINTMENT TERMINATED SECRETARY C W PUBLISHING GROUP LIMITED

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR CITROEN WOLF COMMUNICATIONS LTD

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28/07/0928 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 31/05/09 TOTAL EXEMPTION FULL

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13/03/0913 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/01/0926 January 2009 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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31/05/0831 May 2008 31/05/08 TOTAL EXEMPTION FULL

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

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07/01/087 January 2008 01/11/07 ABSTRACTS AND PAYMENTS

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31/05/0731 May 2007 31/05/07 TOTAL EXEMPTION FULL

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08/11/068 November 2006 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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08/11/068 November 2006 MORATORIUM END 02/11/06

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08/11/068 November 2006 MORATORIUM START 31/10/06

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12/09/0612 September 2006 SECRETARY'S PARTICULARS CHANGED

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12/09/0612 September 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 NEW SECRETARY APPOINTED

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06/07/066 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/07/063 July 2006 COMPANY NAME CHANGED CW COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 03/07/06

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03/07/063 July 2006 COMPANY NAME CHANGED CW COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 03/07/06; RESOLUTION PASSED ON 31/05/06

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 SECRETARY RESIGNED

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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13/04/0613 April 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/05/06

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08/12/058 December 2005 DIRECTOR RESIGNED

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08/08/058 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 SECRETARY'S PARTICULARS CHANGED

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31/01/0531 January 2005 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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31/01/0531 January 2005 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/12/042 December 2004 NEW SECRETARY APPOINTED

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30/11/0430 November 2004 FULL ACCOUNTS MADE UP TO 30/11/04

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29/07/0429 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/01/046 January 2004 DIRECTOR RESIGNED

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30/11/0330 November 2003 FULL ACCOUNTS MADE UP TO 30/11/03

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20/08/0320 August 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 FULL ACCOUNTS MADE UP TO 30/11/02

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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22/07/0222 July 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 30/11/01

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07/09/017 September 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 30/11/00

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08/08/008 August 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/994 August 1999 RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS

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04/08/994 August 1999 RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/9931 July 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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26/08/9826 August 1998 DIRECTOR RESIGNED

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24/08/9824 August 1998 RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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27/05/9827 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9717 November 1997 NEW DIRECTOR APPOINTED

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17/11/9717 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/9717 November 1997 NEW DIRECTOR APPOINTED

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28/08/9728 August 1997 DIRECTOR RESIGNED

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15/08/9715 August 1997 REGISTERED OFFICE CHANGED ON 15/08/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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15/08/9715 August 1997 SECRETARY RESIGNED

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23/07/9723 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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