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CISW HOLDINGS LIMITED

Company number 07276448

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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)
09 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
01 Nov 2022 LIQ01 Declaration of solvency
12 Oct 2022 AD01 Registered office address changed from Unit 1F Long Acre Saltash PL12 6LZ England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 12 October 2022
12 Oct 2022 600 Appointment of a voluntary liquidator
12 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-30
11 Oct 2022 PSC05 Change of details for Lwf Investments Limited as a person with significant control on 27 September 2022
11 Oct 2022 PSC02 Notification of Teseke Limited as a person with significant control on 27 September 2022
11 Oct 2022 PSC02 Notification of Lwf Investments Limited as a person with significant control on 27 September 2022
11 Oct 2022 PSC07 Cessation of Stephen Barnabas Leonard-Williams as a person with significant control on 27 September 2022
11 Oct 2022 PSC07 Cessation of Richard John Bland as a person with significant control on 27 September 2022
29 Sep 2022 MR04 Satisfaction of charge 072764480001 in full
29 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
14 Mar 2022 TM01 Termination of appointment of Alison Jayne Bland as a director on 14 March 2022
14 Mar 2022 TM01 Termination of appointment of Charles Peter Thomson as a director on 14 March 2022
14 Mar 2022 TM01 Termination of appointment of Susan Ann Leonard-Williams as a director on 14 March 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
09 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 101.01
18 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 100.11
11 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/12/2020
11 Feb 2021 SH02 Sub-division of shares on 17 December 2020
08 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019