Date | Document Type | Document Description |
---|
2023-03-07 | | Final Gazette dissolved via compulsory strike-off |
2022-11-29 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2022-05-24 | CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES |
2021-07-21 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 |
2021-05-24 | CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES |
2020-11-19 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 |
2020-06-01 | CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES |
2019-05-24 | CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES |
2019-05-21 | PSC04 | Change of details for Mr Ian Peter Griffiths as a person with significant control on 2018-08-28 |
2019-03-05 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 |
2018-09-26 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 |
2018-09-11 | CH01 | Director's details changed for Mr Ian Peter Griffiths on 2018-08-28 |
2018-05-24 | CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES |
2018-02-14 | CH01 | Director's details changed for Mr Ian Peter Griffiths on 2018-01-22 |
2018-01-30 | PSC04 | Change of details for Mr Ian Peter Griffiths as a person with significant control on 2016-04-06 |
2018-01-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/01/18 FROM Unit 16 Bradley Fold Trading Est Radcliffe Bolton Lancashire BL2 6RT England |
2018-01-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GRIFFITHS / 14/03/2017 |
2018-01-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GRIFFITHS / 16/11/2015 |
2017-08-11 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 |
2017-08-07 | LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 50000 |
2017-08-07 | CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
2017-08-07 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PETER GRIFFITHS |
2017-03-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/03/17 FROM Unit 2, Greenbank Business Park, Dyneley Road, Blackburn BB1 3AB England |
2016-10-06 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-26 | LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 50000 |
2016-05-26 | AR01 | 24/05/16 ANNUAL RETURN FULL LIST |
2016-05-26 | CH01 | Director's details changed for Mr Ian Peter Griffiths on 2016-03-04 |
2016-04-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/04/16 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR |
2016-03-21 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-01-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE PINDER |
2015-12-21 | AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 |
2015-09-22 | AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 |
2015-06-08 | LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 50000 |
2015-06-08 | AR01 | 24/05/15 ANNUAL RETURN FULL LIST |
2014-07-07 | LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 50000 |
2014-07-07 | AR01 | 24/05/14 ANNUAL RETURN FULL LIST |
2014-05-15 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-05-13 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2014-05-13 | RES13 | EXPLANATORY STATEMENT TO MEMBERS 07/05/2014 |
2014-05-13 | RES01 | ALTER ARTICLES 07/05/2014 |
2013-11-04 | RES15 | CHANGE OF NAME 28/10/2013 |
2013-11-04 | CERTNM | COMPANY NAME CHANGED C & W EAVES HOLDINGS LIMITED
CERTIFICATE ISSUED ON 04/11/13 |
2013-06-12 | AR01 | 24/05/13 FULL LIST |
2013-04-03 | AA | FULL ACCOUNTS MADE UP TO 31/12/12 |
2012-05-28 | AR01 | 24/05/12 FULL LIST |
2012-04-27 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-04-19 | AP01 | DIRECTOR APPOINTED CLAIRE LOUISE PINDER |
2011-10-15 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-07-13 | AR01 | 24/05/11 FULL LIST |
2011-06-22 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLELLAND |
2011-06-10 | AP01 | DIRECTOR APPOINTED IAN PETER GRIFFITHS |
2011-06-09 | AA | 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-02 | AA01 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
2010-11-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM
REGENCY HOUSE 45-51 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4QR
UNITED KINGDOM |
2010-10-30 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-08-19 | SH01 | 03/06/10 STATEMENT OF CAPITAL GBP 50000 |
2010-05-24 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |