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CWE Spvh Limited

Documents

Total Documents189
Total Pages1,339

Filing History

3 June 2014Final Gazette dissolved via voluntary strike-off
3 June 2014Final Gazette dissolved via voluntary strike-off
18 February 2014First Gazette notice for voluntary strike-off
18 February 2014First Gazette notice for voluntary strike-off
5 February 2014Application to strike the company off the register
5 February 2014Application to strike the company off the register
13 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
13 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
13 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
12 September 2013Accounts for a dormant company made up to 31 December 2012
12 September 2013Accounts for a dormant company made up to 31 December 2012
13 November 2012Annual return made up to 7 November 2012 with a full list of shareholders
13 November 2012Annual return made up to 7 November 2012 with a full list of shareholders
13 November 2012Annual return made up to 7 November 2012 with a full list of shareholders
7 September 2012Full accounts made up to 31 December 2011
7 September 2012Full accounts made up to 31 December 2011
15 November 2011Annual return made up to 7 November 2011 with a full list of shareholders
15 November 2011Annual return made up to 7 November 2011 with a full list of shareholders
15 November 2011Annual return made up to 7 November 2011 with a full list of shareholders
5 August 2011Full accounts made up to 31 December 2010
5 August 2011Full accounts made up to 31 December 2010
15 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 December 2010Annual return made up to 7 November 2010 with a full list of shareholders
6 December 2010Annual return made up to 7 November 2010 with a full list of shareholders
6 December 2010Annual return made up to 7 November 2010 with a full list of shareholders
26 August 2010Full accounts made up to 31 December 2009
26 August 2010Full accounts made up to 31 December 2009
7 July 2010Termination of appointment of Anna Holland as a secretary
7 July 2010Termination of appointment of Anna Holland as a secretary
4 December 2009Annual return made up to 7 November 2009 with a full list of shareholders
4 December 2009Annual return made up to 7 November 2009 with a full list of shareholders
4 December 2009Annual return made up to 7 November 2009 with a full list of shareholders
16 November 2009Secretary's details changed for John Raymond Garwood on 23 October 2009
16 November 2009Secretary's details changed for John Raymond Garwood on 23 October 2009
27 October 2009Full accounts made up to 31 December 2008
27 October 2009Full accounts made up to 31 December 2008
18 November 2008Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
18 November 2008Resolutions
  • RES13 ‐ Section 175 quoted 07/11/2008
14 November 2008Return made up to 07/11/08; full list of members
14 November 2008Return made up to 07/11/08; full list of members
21 August 2008Full accounts made up to 31 December 2007
21 August 2008Full accounts made up to 31 December 2007
23 November 2007Return made up to 07/11/07; full list of members
23 November 2007Return made up to 07/11/07; full list of members
14 September 2007Full accounts made up to 31 December 2006
14 September 2007Full accounts made up to 31 December 2006
14 November 2006Return made up to 07/11/06; full list of members
14 November 2006Return made up to 07/11/06; full list of members
31 August 2006Full accounts made up to 31 December 2005
31 August 2006Full accounts made up to 31 December 2005
13 June 2006Declaration of satisfaction of mortgage/charge
13 June 2006Declaration of satisfaction of mortgage/charge
21 November 2005Return made up to 07/11/05; full list of members
21 November 2005Return made up to 07/11/05; full list of members
11 August 2005Director's particulars changed
11 August 2005Director's particulars changed
18 July 2005Full accounts made up to 31 December 2004
18 July 2005Full accounts made up to 31 December 2004
30 June 2005Director's particulars changed
30 June 2005Director's particulars changed
8 June 2005Particulars of mortgage/charge
8 June 2005Particulars of mortgage/charge
18 January 2005Accounting reference date shortened from 30/06/05 to 31/12/04
18 January 2005Accounting reference date shortened from 30/06/05 to 31/12/04
13 January 2005Full accounts made up to 30 June 2004
13 January 2005Full accounts made up to 30 June 2004
24 November 2004Return made up to 07/11/04; full list of members
24 November 2004Return made up to 07/11/04; full list of members
25 August 2004New secretary appointed
25 August 2004New secretary appointed
6 May 2004Full accounts made up to 30 June 2003
6 May 2004Full accounts made up to 30 June 2003
8 December 2003Return made up to 07/11/03; full list of members
8 December 2003Return made up to 07/11/03; full list of members
4 December 2002Return made up to 07/11/02; full list of members
4 December 2002Return made up to 07/11/02; full list of members
19 November 2002Full accounts made up to 30 June 2002
19 November 2002Full accounts made up to 30 June 2002
21 August 2002Director's particulars changed
21 August 2002Director's particulars changed
10 August 2002Auditor's resignation
10 August 2002Auditor's resignation
1 June 2002Registered office changed on 01/06/02 from: 1 canada square canary wharf london E14 5AB
1 June 2002Registered office changed on 01/06/02 from: 1 canada square canary wharf london E14 5AB
24 April 2002Director resigned
24 April 2002Director resigned
19 April 2002New director appointed
19 April 2002New director appointed
4 December 2001Return made up to 07/11/01; full list of members
4 December 2001Return made up to 07/11/01; full list of members
15 November 2001Full accounts made up to 30 June 2001
15 November 2001Full accounts made up to 30 June 2001
6 December 2000Return made up to 07/11/00; no change of members
6 December 2000Return made up to 07/11/00; no change of members
23 November 2000Full accounts made up to 30 June 2000
23 November 2000Full accounts made up to 30 June 2000
2 December 1999Return made up to 07/11/99; full list of members
2 December 1999Return made up to 07/11/99; full list of members
1 November 1999Full accounts made up to 30 June 1999
1 November 1999Full accounts made up to 30 June 1999
16 May 1999Director's particulars changed
16 May 1999Director's particulars changed
16 February 1999Secretary resigned
16 February 1999Secretary resigned
26 January 1999New secretary appointed
26 January 1999New secretary appointed
18 December 1998Full accounts made up to 30 June 1998
18 December 1998Full accounts made up to 30 June 1998
16 November 1998Secretary's particulars changed
16 November 1998Secretary's particulars changed
9 November 1998Return made up to 07/11/98; no change of members
9 November 1998Return made up to 07/11/98; no change of members
3 February 1998Director resigned
3 February 1998Director resigned
9 December 1997Declaration of satisfaction of mortgage/charge
9 December 1997Declaration of satisfaction of mortgage/charge
14 November 1997Return made up to 07/11/97; no change of members
14 November 1997Return made up to 07/11/97; no change of members
14 November 1997Full accounts made up to 30 June 1997
14 November 1997Full accounts made up to 30 June 1997
26 August 1997Resolutions
  • ELRES ‐ Elective resolution
26 August 1997Resolutions
  • ELRES ‐ Elective resolution
2 May 1997Declaration of satisfaction of mortgage/charge
2 May 1997Declaration of satisfaction of mortgage/charge
1 February 1997Resolutions
  • ORES13 ‐ Ordinary resolution
1 February 1997Resolutions
  • ELRES ‐ Elective resolution
1 February 1997Resolutions
  • ELRES ‐ Elective resolution
1 February 1997Resolutions
  • ORES13 ‐ Ordinary resolution
9 January 1997Full accounts made up to 30 June 1996
9 January 1997Full accounts made up to 30 June 1996
2 December 1996Secretary's particulars changed
2 December 1996Secretary's particulars changed
12 November 1996New secretary appointed
12 November 1996New secretary appointed
11 November 1996Return made up to 07/11/96; full list of members
11 November 1996Return made up to 07/11/96; full list of members
29 October 1996Particulars of mortgage/charge
29 October 1996Particulars of mortgage/charge
19 September 1996Declaration of assistance for shares acquisition
19 September 1996Declaration of assistance for shares acquisition
10 July 1996Particulars of mortgage/charge
10 July 1996Particulars of mortgage/charge
5 July 1996Particulars of mortgage/charge
5 July 1996Particulars of mortgage/charge
2 July 1996Declaration of assistance for shares acquisition
2 July 1996Resolutions
  • SRES13 ‐ Special resolution
2 July 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
2 July 1996Declaration of assistance for shares acquisition
2 July 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
2 July 1996Resolutions
  • SRES13 ‐ Special resolution
24 June 1996Auditor's resignation
24 June 1996Auditor's resignation
20 June 1996Accounting reference date notified as 30/06
20 June 1996Accounting reference date notified as 30/06
23 April 1996New director appointed
23 April 1996New director appointed
23 February 1996New director appointed
23 February 1996New director appointed
22 February 1996New director appointed
22 February 1996New director appointed
22 January 1996Director resigned
22 January 1996Secretary resigned
22 January 1996Secretary resigned
22 January 1996New director appointed
22 January 1996Registered office changed on 22/01/96 from: 200 aldersgate street london EC1A 4JJ
22 January 1996Director resigned
22 January 1996New secretary appointed
22 January 1996New director appointed
22 January 1996New secretary appointed
22 January 1996Director resigned
22 January 1996Director resigned
22 January 1996Registered office changed on 22/01/96 from: 200 aldersgate street london EC1A 4JJ
16 January 1996Particulars of mortgage/charge
16 January 1996Particulars of mortgage/charge
12 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 January 1996Memorandum and Articles of Association
12 January 1996Memorandum and Articles of Association
10 January 1996Declaration of assistance for shares acquisition
10 January 1996Declaration of assistance for shares acquisition
10 January 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 January 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
9 January 1996Particulars of mortgage/charge
9 January 1996Particulars of mortgage/charge
15 December 1995Company name changed cactusberry LIMITED\certificate issued on 15/12/95
15 December 1995Company name changed cactusberry LIMITED\certificate issued on 15/12/95
7 November 1995Incorporation
7 November 1995Incorporation
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