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CWL SERVICES LIMITED

Company number 04345813

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2021 DS01 Application to strike the company off the register
24 Nov 2021 TM01 Termination of appointment of Lukas James Cameron Reeves as a director on 24 November 2021
24 Nov 2021 TM01 Termination of appointment of Andrew Michael Griffiths as a director on 24 November 2021
24 Nov 2021 TM01 Termination of appointment of Sharon Caroline Billingham as a director on 24 November 2021
05 Nov 2021 CH01 Director's details changed for Mr Michael James Wenn on 5 November 2021
05 Nov 2021 CH01 Director's details changed for Mrs Sharon Caroline Billingham on 5 November 2021
05 Nov 2021 CH01 Director's details changed for Mr Lukas James Cameron Reeves on 5 November 2021
05 Nov 2021 CH01 Director's details changed for Andrew Michael Griffiths on 5 November 2021
05 Nov 2021 PSC04 Change of details for Mr Michael James Wenn as a person with significant control on 5 November 2021
05 Nov 2021 PSC04 Change of details for Mr Lukas James Cameron Reves as a person with significant control on 5 November 2021
05 Nov 2021 PSC04 Change of details for Mr Andrew Michael Griffiths as a person with significant control on 5 November 2021
05 Nov 2021 AD01 Registered office address changed from Progress House Alington Road Little Barford St. Neots Cambridgeshire PE19 6WL to Suite 3 91 Mayflower Street Plymouth PL1 1SB on 5 November 2021
28 Oct 2021 AA Micro company accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Sep 2020 AP01 Appointment of Mrs Sharon Caroline Billingham as a director on 23 September 2020
08 Sep 2020 PSC01 Notification of Michael James Wenn as a person with significant control on 13 July 2020
08 Sep 2020 PSC01 Notification of Lukas James Cameron Reves as a person with significant control on 13 July 2020
08 Sep 2020 PSC04 Change of details for Mr Andrew Michael Griffiths as a person with significant control on 13 July 2020
28 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2020 MA Memorandum and Articles of Association
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 300
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates