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JWC (INT) LIMITED

Company number 05468786

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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)
08 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 24 September 2022
05 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 24 September 2021
02 Dec 2021 AD01 Registered office address changed from 4th Floor Pall Mall Works 17 - 19 Cockspur Street London SW1Y 5BL England to C/O Emma Cray One Chamberlain Square, Pricewaterhousecoopers Llp Birmingham B3 3AX on 2 December 2021
06 Sep 2021 CH01 Director's details changed for Mr Sandip Mahajan on 23 August 2021
16 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-25
16 Oct 2020 600 Appointment of a voluntary liquidator
16 Oct 2020 LIQ01 Declaration of solvency
14 Oct 2020 MR04 Satisfaction of charge 054687860001 in full
23 Sep 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 054687860001
28 Jan 2020 AD01 Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 4th Floor Pall Mall Works 17 - 19 Cockspur Street London SW1Y 5BL on 28 January 2020
29 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
14 Nov 2019 TM01 Termination of appointment of Andre Muller as a director on 14 November 2019
14 Nov 2019 AP01 Appointment of Mr Sandip Mahajan as a director on 14 November 2019
15 Aug 2019 MR01 Registration of charge 054687860001, created on 12 August 2019
28 Jun 2019 AA Full accounts made up to 30 September 2018
13 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2019 AA Full accounts made up to 30 September 2017
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business agreement 19/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
28 Sep 2018 AA01 Current accounting period shortened from 29 September 2017 to 28 September 2017
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017