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C.W.LAST LIMITED

Company number 00421386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2017 PSC04 Change of details for Marina Victoria Scott as a person with significant control on 2 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 11 April 2017 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3,625
19 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 3,625
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 3,625
02 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 TM01 Termination of appointment of Shaun O'connor as a director
14 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 3,500
14 May 2014 CH01 Director's details changed for Marina Victoria Scott on 1 December 2013
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
03 Oct 2011 AD01 Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 3 October 2011
03 Oct 2011 AD01 Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 3 October 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 AP01 Appointment of Mr Shaun Rory O'connor as a director
09 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Marina Victoria Scott on 1 January 2010