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C.V. WOVEN FABRICS LIMITED

Company number 00027694

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 SH19 Statement of capital on 23 January 2018
  • GBP 1
22 Jan 2018 DS01 Application to strike the company off the register
05 Jan 2018 SH20 Statement by Directors
05 Jan 2018 CAP-SS Solvency Statement dated 14/12/17
05 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £1090000 14/12/2017
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 1,510,000
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 420,000
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 420,000
01 Feb 2015 AP01 Appointment of Mr Richard Charles Reade as a director on 8 January 2015
26 Jan 2015 TM01 Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 420,000
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jul 2012 CH04 Secretary's details changed for Coats Patons Limited on 2 July 2012
09 Jul 2012 CH02 Director's details changed for Coats Patons Limited on 2 July 2012
13 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders