| Name: |
CINWOOD HOLDINGS LIMITED
CINWOOD HOLDINGS LTD |
| Address: | ST. JAMES COURT, ST. JAMES PARADE, BRISTOL, BS1 3LH |
| Incorporation Date: | 2004-05-21 |
| date | name | form type |
| 2021-02-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2020:LIQ. CASE NO.1 | LIQ03 |
| 2021-03-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-06-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-12-23 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-12-23 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-06-21 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | CS01 |
| 2019-12-27 | REGISTERED OFFICE CHANGED ON 27/12/2019 FROM9 LANES ENDGASTARDWILTSHIRESN13 9QS | AD01 |
| 2019-07-02 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-12-27 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-25 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | CS01 |
| 2017-12-28 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-25 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | CS01 |
| 2016-01-07 | 01/04/15 STATEMENT OF CAPITAL GBP 30000 | SH01 |
| 2016-12-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-28 | 21/05/16 FULL LIST | AR01 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-06 | 21/05/15 NO CHANGES | AR01 |
| 2014-05-27 | 21/05/14 FULL LIST | AR01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-24 | 21/05/13 FULL LIST | AR01 |
| 2012-07-09 | 21/05/12 FULL LIST | AR01 |
| 2012-01-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-15 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM25A ELLEY GREENNESTONCORSHAMWILTSSN13 9TX | AD01 |
| 2011-12-16 | SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAM HARDWICK / 16/12/2011 | CH03 |
| 2011-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM HARDWICK / 16/12/2011 | CH01 |
| 2011-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN VIOLET STORIE / 16/12/2011 | CH01 |
| 2011-05-25 | 21/05/11 FULL LIST | AR01 |
| 2010-10-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-18 | 21/05/10 FULL LIST | AR01 |
| 2010-01-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-18 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-01 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-06 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-28 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-10 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-07-25 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM:25 A ELLEY GREEN NESTONCORSHAMWILTSSN13 9TX | 287 |
| 2006-07-25 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM:THE OLD BARN, SANDS FARMNESTONCORSHAMSN13 9SD | 287 |
| 2006-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-06-05 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-14 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-08 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | 225 |
| 2004-11-17 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2004-11-17 | AD 11/10/04---------£ SI 19999@1=19999£ IC 1/20000 | 88(2)R |
| 2004-05-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-05-21 | SECRETARY RESIGNED | 288b |
Last update: 2021-08-12 22:58:44