| 08 Feb 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 08 Nov 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 24 Dec 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 11 Jan 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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|
| 17 Dec 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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|
| 16 Oct 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "CPW RETAIL HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 19 Dec 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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|
| 24 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "CPW RETAIL HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 21 Dec 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 21 Dec 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 21 Dec 2012 |
resolution |
Resolution
|
1 |
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|
| 28 Nov 2012 |
officers |
Termination of appointment of secretary (Shamim Kazeneh)
|
1 |
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|
| 16 Nov 2012 |
officers |
Change of particulars for director (Mr Timothy Simon Morris)
|
3 |
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|
| 15 Nov 2012 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "CPW RETAIL HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 15 Nov 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 15 Nov 2012 |
insolvency |
Solvency statement dated 05/11/12
|
1 |
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| 15 Nov 2012 |
resolution |
Resolution
|
3 |
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|
| 09 Jul 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 09 Jul 2012 |
officers |
Change of particulars for director (Mr Timothy Simon Morris)
|
2 |
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|
| 09 Jul 2012 |
officers |
Change of particulars for secretary (Shamim Kazeneh)
|
1 |
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|
| 10 Apr 2012 |
resolution |
Resolution
|
2 |
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|
| 12 Jan 2012 |
resolution |
Resolution
|
2 |
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|
| 03 Jan 2012 |
accounts |
Annual Accounts
|
15 |
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|
| 09 Dec 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 09 Dec 2011 |
insolvency |
Solvency statement dated 08/12/11
|
1 |
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|
| 09 Dec 2011 |
resolution |
Resolution
|
1 |
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|
| 09 Dec 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 09 Dec 2011 |
officers |
Termination of appointment of director (Roger Taylor)
|
1 |
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|
| 09 Dec 2011 |
officers |
Termination of appointment of director (Charles Dunstone)
|
1 |
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|
| 29 Jun 2011 |
officers |
Appointment of director (Nigel Jeremy Langstaff)
|
2 |
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|
| 17 Jun 2011 |
annual-return |
Annual Return
|
6 |
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|
| 21 Dec 2010 |
accounts |
Annual Accounts
|
14 |
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|
| 01 Sep 2010 |
resolution |
Resolution
|
2 |
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|
| 25 Aug 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 10 Aug 2010 |
annual-return |
Annual Return
|
12 |
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|
| 06 Aug 2010 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 20 Jul 2010 |
annual-return |
Annual Return
|
11 |
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|
| 30 Jun 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 30 Jun 2010 |
resolution |
Resolution
|
37 |
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|
| 25 Jun 2010 |
capital |
Return of Allotment of shares
|
2 |
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|
| 25 Jun 2010 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 25 Jun 2010 |
resolution |
Resolution
|
3 |
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|
| 02 Jun 2010 |
officers |
Appointment of director (Charles William Dunstone)
|
2 |
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|
| 11 Feb 2010 |
capital |
Return of Allotment of shares
|
2 |
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Total credits: 0
|
| 11 Feb 2010 |
miscellaneous |
Miscellaneous
|
2 |
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|
| 11 Feb 2010 |
resolution |
Resolution
|
2 |
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|
| 03 Feb 2010 |
accounts |
Annual Accounts
|
15 |
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|
| 29 Jan 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 10 Jul 2009 |
annual-return |
Return made up to 06/05/09; full list of members
|
3 |
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|
| 26 Jun 2009 |
officers |
Director appointed roger william taylor
|
2 |
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|
| 08 May 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 06 May 2008 |
incorporation |
Incorporation Company
|
15 |
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