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CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED

Company number 01981417

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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)
09 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2024 DS01 Application to strike the company off the register
08 Apr 2024 SH19 Statement of capital on 8 April 2024
  • GBP 1
08 Apr 2024 SH19 Statement of capital on 8 April 2024
  • GBP 1
08 Apr 2024 SH20 Statement by Directors
08 Apr 2024 SH20 Statement by Directors
08 Apr 2024 SH20 Statement by Directors
08 Apr 2024 CAP-SS Solvency Statement dated 28/03/24
08 Apr 2024 CAP-SS Solvency Statement dated 28/03/24
08 Apr 2024 CAP-SS Solvency Statement dated 28/03/24
08 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2024 CH01 Director's details changed for Alexander Henricus Lentink on 7 February 2024
16 Nov 2023 AP04 Appointment of Vodafone Corporate Secretaries Limited as a secretary on 1 November 2023
16 Nov 2023 TM02 Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 1 November 2023
16 Nov 2023 TM01 Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 1 November 2023
16 Nov 2023 AP01 Appointment of Mrs Sukhbir Gill as a director on 1 November 2023
24 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
03 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
03 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
03 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
03 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
03 Jul 2023 AP01 Appointment of Alexander Henricus Lentink as a director on 30 June 2023