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CW RESIDENTIAL LIMITED

Company number 02295559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 137,653.9
13 Jan 2016 SH02 Sub-division of shares on 17 December 2015
18 Dec 2015 SH20 Statement by Directors
18 Dec 2015 SH19 Statement of capital on 18 December 2015
  • GBP 137,653.90
18 Dec 2015 CAP-SS Solvency Statement dated 17/12/15
18 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2015 CC04 Statement of company's objects
03 Aug 2015 MAR Re-registration of Memorandum and Articles
03 Aug 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Aug 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Aug 2015 RR02 Re-registration from a public company to a private limited company
11 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
01 Jun 2015 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Llp Cheviot House 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 1 June 2015
20 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,376,539
15 Jan 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Waiver 17/12/2014
15 Jan 2015 SH06 Cancellation of shares. Statement of capital on 17 December 2014
  • GBP 1,376,539
15 Jan 2015 SH03 Purchase of own shares.
27 Sep 2014 MR04 Satisfaction of charge 28 in full
18 Sep 2014 MR04 Satisfaction of charge 7 in full
30 Aug 2014 MR04 Satisfaction of charge 6 in full
30 Aug 2014 MR04 Satisfaction of charge 26 in full
30 Aug 2014 MR04 Satisfaction of charge 25 in full
30 Aug 2014 MR04 Satisfaction of charge 27 in full
30 Aug 2014 MR04 Satisfaction of charge 21 in full
30 Aug 2014 MR04 Satisfaction of charge 24 in full