CPW RETAIL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06585729

Incorporation date

05/05/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2008)

07/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

23/12/2016

Liquidators' statement of receipts and payments to 2016-12-11

View PDF (5 pages)

10/01/2016

Liquidators' statement of receipts and payments to 2015-12-11

View PDF (5 pages)

16/12/2014

Liquidators' statement of receipts and payments to 2014-12-11

View PDF (5 pages)

15/10/2014

Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2014-10-16

View PDF (2 pages)

18/12/2013

Liquidators' statement of receipts and payments to 2013-12-11

View PDF (5 pages)

23/12/2012

Registered office address changed from 1 Portal Way London W3 6RS on 2012-12-24

View PDF (2 pages)

20/12/2012

Declaration of solvency

View PDF (3 pages)

20/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2012

Resolutions

View PDF (1 pages)

27/11/2012

Termination of appointment of Shamim Kazeneh as a secretary

View PDF (1 pages)

15/11/2012

Director's details changed for Mr Timothy Simon Morris on 2012-11-01

View PDF (3 pages)

14/11/2012

Statement of capital on 2012-11-15

View PDF (4 pages)

14/11/2012

Statement by directors

View PDF (1 pages)

14/11/2012

Solvency statement dated 05/11/12

View PDF (1 pages)

14/11/2012

Resolutions

View PDF (3 pages)

08/07/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

08/07/2012

Director's details changed for Mr Timothy Simon Morris on 2012-05-01

View PDF (2 pages)

08/07/2012

Secretary's details changed for Shamim Kazeneh on 2012-05-01

View PDF (1 pages)

09/04/2012

Resolutions

View PDF (2 pages)

11/01/2012

Resolutions

View PDF (2 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

08/12/2011

Statement by directors

View PDF (1 pages)

08/12/2011

Solvency statement dated 08/12/11

View PDF (1 pages)

08/12/2011

Resolutions

View PDF (1 pages)

08/12/2011

Statement of capital on 2011-12-09

View PDF (4 pages)

08/12/2011

Termination of appointment of Roger Taylor as a director

View PDF (1 pages)

08/12/2011

Termination of appointment of Charles Dunstone as a director

View PDF (1 pages)

28/06/2011

Appointment of Nigel Jeremy Langstaff as a director

View PDF (2 pages)

16/06/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (6 pages)

20/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

31/08/2010

Resolutions

View PDF (2 pages)

24/08/2010

Statement of capital following an allotment of shares on 2010-03-25

View PDF (4 pages)

09/08/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (12 pages)

05/08/2010

Statement of capital following an allotment of shares on 2010-03-25

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (11 pages)

29/06/2010

Statement of capital following an allotment of shares on 2010-03-25

View PDF (4 pages)

29/06/2010

Resolutions

View PDF (37 pages)

24/06/2010

Statement of capital following an allotment of shares on 2009-08-28

View PDF (2 pages)

24/06/2010

Miscellaneous

View PDF (1 pages)

24/06/2010

Resolutions

View PDF (3 pages)

01/06/2010

Appointment of Charles William Dunstone as a director

View PDF (2 pages)

10/02/2010

Statement of capital following an allotment of shares on 2008-06-25

View PDF (2 pages)

10/02/2010

Miscellaneous

View PDF (2 pages)

10/02/2010

Resolutions

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

28/01/2010

Previous accounting period shortened from 2009-05-31 to 2009-03-31

View PDF (1 pages)

09/07/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

25/06/2009

Director appointed roger william taylor

View PDF (2 pages)

07/05/2008

Certificate of change of name

View PDF (2 pages)

05/05/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CPW RETAIL HOLDINGS LIMITED

CPW RETAIL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/05/2008 with the registered office located at Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPW RETAIL HOLDINGS LIMITED?

CPW RETAIL HOLDINGS LIMITED is currently Dissolved. It was registered on 05/05/2008 and dissolved on 07/02/2018.

Where is CPW RETAIL HOLDINGS LIMITED located?

CPW RETAIL HOLDINGS LIMITED is registered at Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF.

What does CPW RETAIL HOLDINGS LIMITED do?

CPW RETAIL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CPW RETAIL HOLDINGS LIMITED?

The latest filing was on 07/02/2018: Final Gazette dissolved following liquidation.