CW PROPERTIES LIMITED

Company number 03395630 ·

Dissolved

100 filings

Date Filing
13 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
1 Aug 2019 APPLICATION FOR STRIKING-OFF View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES View document
22 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CW RESIDENTIAL LIMITED View document
16 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
22 Mar 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM C/O MOORE STEPHENS LLP CHEVIOT HOUSE 53 SHEEP STREET NORTHAMPTON NN1 2NE View document
23 Sep 2016 AUDITOR'S RESIGNATION View document
13 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
25 Jun 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM C/O CHANTREY VELLACOTT DFK LLP CHEVIOT HOUSE 53 SHEEP STREET NORTHAMPTON NN1 2NE View document
25 Jun 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
5 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
25 Jun 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
3 Apr 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF View document
5 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Jun 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
25 Jun 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
12 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT DORY View document
17 Feb 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT DORY View document
5 Jul 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
28 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Jun 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
14 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View document
13 Oct 2009 APPOINTMENT TERMINATED, SECRETARY ATHENAEUM SECRETARIES LIMITED View document
13 Oct 2009 SECRETARY APPOINTED MR ROBERT ANTHONY DORY View document
1 Oct 2009 AUDITOR'S RESIGNATION View document
21 Sep 2009 AUDITOR'S RESIGNATION View document
28 Aug 2009 REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 25 MOORGATE LONDON EC2R 6AY View document
11 Aug 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
2 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Jul 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
23 Jun 2008 NC INC ALREADY ADJUSTED 26/06/03 View document
23 Jun 2008 SECRETARY APPOINTED ATHENAEUM SECRETARIES LIMITED View document
23 Jun 2008 APPOINTMENT TERMINATED SECRETARY CAPITA HARFORD View document
23 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARETH PEARCE / 25/06/2007 View document
23 Jun 2008 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View document
23 Jun 2008 GBP NC 100/200000 26/06/2003 View document
29 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
23 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jul 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
24 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 Jul 2005 REGISTERED OFFICE CHANGED ON 30/07/05 FROM: NO. 1 RIDING HOUSE STREET LONDON W1A 3AS View document
12 Jul 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
9 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2004 RETURN MADE UP TO 25/06/04; NO CHANGE OF MEMBERS View document
15 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Jul 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View document
8 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View document
1 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Jul 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View document
11 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View document
7 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Jul 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS View document
1 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Dec 1998 COMPANY NAME CHANGED CAVENDISH WATES PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 02/12/98 View document
27 Jul 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS View document
6 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Mar 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 View document
29 Oct 1997 NEW DIRECTOR APPOINTED View document
28 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1997 NEW SECRETARY APPOINTED View document
25 Jul 1997 NEW DIRECTOR APPOINTED View document
25 Jul 1997 DIRECTOR RESIGNED View document
25 Jul 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document