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CWVA LIMITED

Company number 02549987

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2012 DS01 Application to strike the company off the register
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Nov 2011 AD01 Registered office address changed from Number One the Beehive Shadsworth Business Park Lions Drive Blackburn Lancashire BB1 2QS on 8 November 2011
31 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
Statement of capital on 2011-10-31
  • GBP 2
09 Aug 2011 AA Accounts for a dormant company made up to 3 April 2011
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2010 AA Accounts for a dormant company made up to 28 March 2010
27 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
27 Oct 2010 CH03 Secretary's details changed for Mr Mark Lorimer Widders on 18 October 2010
27 Oct 2010 CH01 Director's details changed for Mr John Clement Kay on 18 October 2010
27 Oct 2010 CH01 Director's details changed for Mr Mark Lorimer Widders on 18 October 2010
02 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
19 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
07 Nov 2008 363a Return made up to 18/10/08; full list of members
03 Nov 2008 AA Accounts made up to 31 December 2007
15 Nov 2007 363a Return made up to 18/10/07; full list of members
15 Jul 2007 AA Accounts made up to 31 December 2006
27 Nov 2006 AA Accounts made up to 31 December 2005
22 Nov 2006 363s Return made up to 18/10/06; full list of members
04 Jan 2006 AA Accounts made up to 31 December 2004
08 Dec 2005 288b Director resigned