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WE ARE CLEANING (G.B.) LIMITED

Company number 01394256

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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)
11 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Dec 2022 600 Appointment of a voluntary liquidator
14 Dec 2022 AD01 Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 14 December 2022
14 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-29
14 Dec 2022 LIQ01 Declaration of solvency
04 Nov 2022 PSC07 Cessation of C.S.F.M. (Holdings) Limited as a person with significant control on 4 November 2022
04 Nov 2022 PSC02 Notification of Iss Brightspark Limited as a person with significant control on 4 November 2022
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
11 Oct 2022 SH19 Statement of capital on 11 October 2022
  • GBP 1.00
11 Oct 2022 SH20 Statement by Directors
11 Oct 2022 CAP-SS Solvency Statement dated 05/10/22
11 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Sep 2022 PSC05 Change of details for C.S.F.M. (Holdings) Limited as a person with significant control on 26 August 2022
01 Sep 2022 MR04 Satisfaction of charge 5 in full
01 Sep 2022 MR04 Satisfaction of charge 4 in full
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Nov 2021 AP01 Appointment of Ms Joanne Roberts as a director on 22 October 2021
04 Nov 2021 TM01 Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021
07 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Aug 2021 TM01 Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021
03 Jun 2021 AP01 Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021