CPW CONSULTANCY LIMITED

Company number 07881879

Date	Type	Description	View / Download
24 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jan 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
03 Feb 2017	AA	Audit exemption subsidiary accounts made up to 30 April 2016	(11 pages)
03 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(160 pages)
03 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(3 pages)
03 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
23 Feb 2016	AP01	Appointment of Bruce Richardson as a director on 17 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016	(1 page)
08 Feb 2016	AA	Audit exemption subsidiary accounts made up to 2 May 2015	(12 pages)
08 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/05/15	(152 pages)
08 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/05/15	(3 pages)
08 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/05/15	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	(4 pages)
04 Nov 2015	CH01	Director's details changed for Mr Paul Anthony James on 15 October 2015	(2 pages)
14 Aug 2015	AP03	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015	(2 pages)
14 Aug 2015	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015	(1 page)
14 Aug 2015	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015	(1 page)
16 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
22 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(12 pages)
16 Jan 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 7 January 2015	(2 pages)