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CWG CHOICES LIMITED

Company number 05686121

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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)
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
02 Oct 2018 TM01 Termination of appointment of Leif Gosta Mikael Carleson as a director on 1 October 2018
02 Oct 2018 AP01 Appointment of Mr Asger Drewes Joergensen as a director on 1 October 2018
06 Aug 2018 AP01 Appointment of Mr Christopher John Powell as a director on 1 August 2018
06 Aug 2018 TM01 Termination of appointment of Jason Ray Wilder as a director on 1 August 2018
27 Mar 2018 AA Full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
01 Nov 2017 TM01 Termination of appointment of Mads Kristoffer Storgaard Mehlsen as a director on 18 October 2017
01 Nov 2017 AP01 Appointment of Mr Leif Gosta Mikael Carleson as a director on 19 October 2017
14 Aug 2017 AP01 Appointment of Mr Mattias Sven Bertil Andersson as a director on 14 August 2017
03 Aug 2017 TM01 Termination of appointment of Daniel Hughes as a director on 31 January 2017
21 Mar 2017 AA Full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder) was registered on 07/03/22
18 Jan 2017 TM02 Termination of appointment of Derek John Parriss as a secretary on 18 January 2017
11 Aug 2016 TM01 Termination of appointment of Philip Ashley John De Clermont as a director on 29 July 2016
11 Aug 2016 TM01 Termination of appointment of Derek John Parriss as a director on 29 July 2016
11 Aug 2016 AP01 Appointment of Mr Mads Kristoffer Storgaard Mehlsen as a director on 29 July 2016
11 Aug 2016 AP01 Appointment of Mr Daniel Hughes as a director on 29 July 2016
23 Mar 2016 AA Accounts for a medium company made up to 31 December 2015
25 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 January 2016
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000

Statement of capital on 2016-02-25
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016
24 Mar 2015 AA Accounts for a medium company made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000
07 Mar 2014 AA Accounts for a medium company made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 10,000