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SOFTWIRES LIMITED

Company number 02713500

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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)
22 Apr 2024	AD01	Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to 25 Farringdon Street London EC4A 4AB on 22 April 2024	View PDF Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to 25 Farringdon Street London EC4A 4AB on 22 April 2024 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-08 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2022	PSC07	Cessation of Michele Delengaigne as a person with significant control on 15 July 2022	View PDF Cessation of Michele Delengaigne as a person with significant control on 15 July 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	PSC07	Cessation of Roger Pierre Lucien Delengaigne as a person with significant control on 15 July 2022	View PDF Cessation of Roger Pierre Lucien Delengaigne as a person with significant control on 15 July 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	PSC02	Notification of Pg Source Acquisition Ltd as a person with significant control on 15 July 2022	View PDF Notification of Pg Source Acquisition Ltd as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	TM01	Termination of appointment of Roger Pierre Lucien Delengaigne as a director on 15 July 2022	View PDF Termination of appointment of Roger Pierre Lucien Delengaigne as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	TM01	Termination of appointment of Michele Delengaigne as a director on 15 July 2022	View PDF Termination of appointment of Michele Delengaigne as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	TM02	Termination of appointment of Michele Delengaigne as a secretary on 15 July 2022	View PDF Termination of appointment of Michele Delengaigne as a secretary on 15 July 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Mr Ryan Milligan as a director on 15 July 2022	View PDF Appointment of Mr Ryan Milligan as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Ms Eleanor Welles-Gertz as a director on 15 July 2022	View PDF Appointment of Ms Eleanor Welles-Gertz as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of Mr Devin Matthews as a director on 15 July 2022	View PDF Appointment of Mr Devin Matthews as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	PSC04	Change of details for Mr Roger Pierre Lucien Delengaigne as a person with significant control on 11 May 2022	View PDF Change of details for Mr Roger Pierre Lucien Delengaigne as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CH01	Director's details changed for Mr Roger Pierre Lucien Delengaigne on 11 May 2022	View PDF Director's details changed for Mr Roger Pierre Lucien Delengaigne on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CH01	Director's details changed for Mrs Michele Delengaigne on 11 May 2022	View PDF Director's details changed for Mrs Michele Delengaigne on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	PSC04	Change of details for Mrs Michele Delengaigne as a person with significant control on 11 May 2022	View PDF Change of details for Mrs Michele Delengaigne as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SOFTWIRES LIMITED

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