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CDW PRODUCTS LIMITED

Company number 00519049

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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)
15 May 2023 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Dec 2022 LIQ01 Declaration of solvency
06 Dec 2022 AD01 Registered office address changed from 25 Talbot House Talbot Skyline Raynes Lane Harrow London HA2 7HA to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 6 December 2022
10 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 27 July 2022
13 Aug 2021 AD01 Registered office address changed from C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS to 25 Talbot House Talbot Skyline Raynes Lane Harrow London HA2 7HA on 13 August 2021
10 Aug 2021 AD01 Registered office address changed from Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 10 August 2021
10 Aug 2021 600 Appointment of a voluntary liquidator
10 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-28
07 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
11 Feb 2021 TM01 Termination of appointment of Julian Slade as a director on 10 February 2021
04 Nov 2020 AA Accounts for a small company made up to 1 November 2019
02 May 2020 MR01 Registration of charge 005190490009, created on 16 April 2020
24 Apr 2020 AP01 Appointment of Mr Timothy John Halpin as a director on 15 April 2020
15 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
07 Aug 2019 AA Accounts for a small company made up to 2 November 2018
24 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
01 Aug 2018 AA Accounts for a small company made up to 27 October 2017
10 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
22 Dec 2017 MR01 Registration of charge 005190490008, created on 19 December 2017
18 Jul 2017 AA Full accounts made up to 28 October 2016
19 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
12 Jul 2016 AA Full accounts made up to 31 October 2015
01 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 3,020,000
05 Oct 2015 TM01 Termination of appointment of David John Challinor as a director on 30 September 2015