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CWC SPV HCO LIMITED

Company number 03123064

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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)
08 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
09 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
10 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
20 Oct 2015 CH01 Director's details changed for Sir George Iacobescu on 19 October 2015
19 Oct 2015 CH01 Director's details changed for Mr Russell James John Lyons on 11 October 2015
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
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
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
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
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
26 Jan 2010 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
03 Jan 2010 AUD Auditor's resignation