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CWTECHSOLUTIONS LIMITED

Company number 03745629

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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)
23 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
04 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 - link opens in a new window - 1 page (1 page)
04 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2A 1AG on 4 January 2021	View PDF Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2A 1AG on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	SH19	Statement of capital on 15 December 2020 GBP 100	View PDF Statement of capital on 15 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2020	CAP-SS	Solvency Statement dated 11/12/20	View PDF Solvency Statement dated 11/12/20 - link opens in a new window - 1 page (1 page)
02 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
15 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
09 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
11 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 273 pages (273 pages)
11 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 250,000	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
27 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 250,000	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
11 Jul 2014	TM01	Termination of appointment of Thomas Mason as a director	View PDF Termination of appointment of Thomas Mason as a director - link opens in a new window - 1 page (1 page)
16 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 250,000	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
30 Dec 2013	TM01	Termination of appointment of Glen Shaw as a director	View PDF Termination of appointment of Glen Shaw as a director - link opens in a new window - 1 page (1 page)

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