CWC SPVB LIMITED filing history - Find and update company information

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CWC SPVB LIMITED

Company number 03123060

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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)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Oct 2015	CH01	Director's details changed for Mr Russell James John Lyons on 11 October 2015	View PDF Director's details changed for Mr Russell James John Lyons on 11 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	CH01	Director's details changed for Sir George Iacobescu on 19 October 2015	View PDF Director's details changed for Sir George Iacobescu on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
12 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
21 Nov 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
14 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	View PDF Termination of appointment of Anna Holland as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
04 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	View PDF Secretary's details changed for John Raymond Garwood on 23 October 2009 - link opens in a new window - 3 pages (3 pages)

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