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CSW (UK) LIMITED

Company number 08004347

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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)
29 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2017 PSC05 Change of details for Planville Ltd as a person with significant control on 21 November 2017
21 Nov 2017 AD01 Registered office address changed from 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017
09 Nov 2017 CH01 Director's details changed for Mrs Claire Victoria Clough on 9 November 2017
04 Sep 2017 600 Appointment of a voluntary liquidator
04 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-17
04 Sep 2017 LIQ01 Declaration of solvency
01 Aug 2017 AP01 Appointment of Mr Peter John Burton as a director on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of William Frederick Goldstein as a director on 1 August 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
07 Oct 2016 AUD Auditor's resignation
04 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016 AA Full accounts made up to 31 December 2015
06 Sep 2016 AD01 Registered office address changed from 150 Leadenhall Street London EC3V 4TE England to 100 Leadenhall Street London EC3A 3BP on 6 September 2016
03 Jun 2016 TM01 Termination of appointment of Stuart Henry Wilson as a director on 1 June 2016
03 Jun 2016 AP01 Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016
03 Jun 2016 TM01 Termination of appointment of Timothy Edward Stokes as a director on 1 June 2016
03 Jun 2016 TM01 Termination of appointment of Toby James Humphreys as a director on 1 June 2016
03 Jun 2016 TM01 Termination of appointment of John David Sutton as a director on 1 June 2016
03 Jun 2016 TM01 Termination of appointment of Alan James Croton as a director on 1 June 2016
23 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Mar 2016 CH01 Director's details changed for Mr John David Sutton on 22 March 2016
22 Mar 2016 CH01 Director's details changed for Mr Toby James Humphreys on 22 March 2016
21 Mar 2016 AD01 Registered office address changed from C/O Cole Marie Priory House 45-51 High Street Reigate Surrey RH2 9AE to 150 Leadenhall Street London EC3V 4TE on 21 March 2016