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CW LEASING B2 LIMITED

Company number 03441833

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2012 DS01 Application to strike the company off the register
30 Oct 2012 AUD Auditor's resignation
14 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
Statement of capital on 2012-08-14
  • GBP 1
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Aug 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
07 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
12 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 08/08/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoter 07/11/2008
21 Aug 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 08/08/08; full list of members
03 Oct 2007 363a Return made up to 24/09/07; full list of members
18 Sep 2007 AA Full accounts made up to 31 December 2006
10 Oct 2006 363a Return made up to 24/09/06; full list of members
31 Aug 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2005 363a Return made up to 24/09/05; full list of members
12 Aug 2005 288c Director's particulars changed