CWG (WOOD WHARF THREE) LIMITED

Company number 05400447

Date	Type	Description	View / Download
06 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
30 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
22 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
28 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000	(7 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Sep 2015	CH01	Director's details changed for John Raymond Garwood on 4 September 2015	(2 pages)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000	(7 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000	(7 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(7 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
18 Jun 2012	MISC	Sect 519	(1 page)
26 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(7 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of name 30/01/2012	(36 pages)