- Company Overview for CSW (UK) LIMITED (08004347)
- Filing history for CSW (UK) LIMITED (08004347)
- People for CSW (UK) LIMITED (08004347)
- Insolvency for CSW (UK) LIMITED (08004347)
- More for CSW (UK) LIMITED (08004347)
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) |
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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
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|
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
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|
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
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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 |