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C.W.A. HOLDINGS LIMITED

Learn more about C.W.A. HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

C.W.A. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00073785
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1902.05.21
last member list: 2014.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.04.29
overdue: OVERDUE
last made update: 2014.04.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
Form type: TM02
Date: 2016.03.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
Form type: 4.68
Date: 2016.02.19
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APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY
Form type: TM02
Date: 2016.01.14
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AUD RES SECT 519
Form type: MISC
Date: 2015.01.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Form type: AD01
Date: 2015.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.02
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2015.01.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.07
Form type: LATEST SOC
Document description: 07/04/14 STATEMENT OF CAPITAL;GBP 575000
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 05/03/2014
Form type: CH01
Date: 2014.03.05
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SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2014.03.03
£2.95
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SECRETARY APPOINTED RICHARD CLIVE HAZELL
Form type: AP03
Date: 2014.03.03
£2.95
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SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP03
Date: 2014.03.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
£2.95
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CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED
Form type: AP04
Date: 2012.06.14
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APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
Form type: TM02
Date: 2012.06.14
£2.95
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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DIRECTOR APPOINTED JULIAN THURSTON
Form type: AP01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY GLAISTER ANDERSON
Form type: TM02
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON
Form type: TM01
Date: 2011.01.04
£2.95
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DIRECTOR APPOINTED RICHARD CLIVE HAZELL
Form type: AP01
Date: 2011.01.04
£2.95
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SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN ODADA
Form type: TM01
Date: 2010.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER SMITH
Form type: TM01
Date: 2010.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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ADOPT ARTICLES 18/01/2010
Form type: RES01
Date: 2010.03.16
Child documents:
Document type: ANNOTATION
Date: 2010.03.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREEN ODADA / 05/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010
Form type: CH03
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FLETCHER SMITH / 29/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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DIRECTOR APPOINTED JOHN GREEN ODADA
Form type: 288a
Date: 2008.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM:, 1 WATERGATE, LONDON, EC4Y 0AE
Form type: 287
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09

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Company directors and board members:

RICHARD CLIVE HAZELL (dissolve)
Secretary, 2014.01.21
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
RICHARD CLIVE HAZELL (dissolve)
Director, SOLICITOR, 2010.12.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JULIAN THURSTON (dissolve)
Director, COMPANY SECRETARY, 2010.12.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Secretary, 1992.05.03 - 2010.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
AMARJIT KAUR CONWAY (dissolve)
Secretary, 2014.01.21 - 2015.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
THE NEW HOVEMA LIMITED (dissolve)
Secretary, 2012.06.11 - 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JULIAN THURSTON (dissolve)
Secretary, 2014.01.21 - 2016.02.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JULIAN THURSTON (dissolve)
Secretary, 2010.12.31 - 2012.06.11
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Director, CHARTERED SECRETARY, 1992.08.17 - 1992.08.17
137 WINLATON ROAD , BROMLEY
BR1 5QA, KENT
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Director, CHARTERED SECRETARY, 1992.05.03 - 2010.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
DAVID ERNEST BARTER (dissolve)
Director, MANAGER, 1992.05.03 - 1992.07.31
131 PERRY STREET , BILLERICAY
CM12 0NH, ESSEX
CHERYL JANE COUTTS (dissolve)
Director, CHARTERED SECRETARY, 1997.08.01 - 2003.11.11
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
ALISON MARIE DILLON (dissolve)
Director, SOLICITOR, 2005.02.18 - 2006.12.30
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
CHRISTOPHER FLETCHER SMITH (dissolve)
Director, COMPANY SECRETARY, 2006.12.30 - 2010.08.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
BARBARA SCOTT MACAULAY (dissolve)
Director, CHARTERED SECRETARY, 2003.11.12 - 2008.02.01
30 CROFT GARDENS , RUISLIP
HA4 8EY, MIDDLESEX
JOHN GREEN ODADA (dissolve)
Director, COMPANY SECRETARY, 2008.02.18 - 2010.12.24
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
VALERIE ANN ROBERTS (dissolve)
Director, SOLICITOR, 1992.05.03 - 1999.02.26
19 CLONMEL ROAD , LONDON
SW6 5BL
IAN ALAN CHARLES SHRIMPTON (dissolve)
Director, MANAGER, 1994.08.22 - 1999.12.22
8 WOOD END HILL , HARPENDEN
AL5 3EZ, HERTFORDSHIRE
ROBERT MICHAEL TOMLINSON (dissolve)
Director, SOLICITOR, 1992.05.03 - 2005.02.18
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
BARRY JOHN WAKEFIELD (dissolve)
Director, CHARTERED SECRETARY, 1992.05.03 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE

Companies near to C.W.A. HOLDINGS ltd.

Information about the Private Limited Company C.W.A. HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data