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CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED

Company number 06859946

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2017 DS01 Application to strike the company off the register
18 Apr 2017 SH20 Statement by Directors
18 Apr 2017 SH19 Statement of capital on 18 April 2017
  • GBP 1
18 Apr 2017 CAP-SS Solvency Statement dated 28/03/17
18 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c reduced 28/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
23 Feb 2017 TM01 Termination of appointment of Richard Mullock as a director on 9 December 2016
17 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
17 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
17 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
17 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
13 Dec 2016 AP01 Appointment of Tarek Sayed as a director on 9 December 2016
03 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100,000
13 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
13 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
13 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
13 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
30 Apr 2015 AUD Auditor's resignation
23 Apr 2015 AUD Auditor's resignation
20 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100,000
07 Apr 2015 TM01 Termination of appointment of Kerry Phillip as a director on 31 March 2015
03 Jan 2015 AA Full accounts made up to 31 March 2014
18 Dec 2014 AP01 Appointment of Richard Mullock as a director on 8 December 2014