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CWTCH LABS LIMITED

Company number 10507653

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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)
19 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
19 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 19 October 2022
09 May 2022 LIQ03 Liquidators' statement of receipts and payments to 11 November 2021
18 Nov 2020 AD01 Registered office address changed from F25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 11-15 New Road Manchester M26 1LS on 18 November 2020
06 Nov 2020 600 Appointment of a voluntary liquidator
06 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-20
06 Nov 2020 LIQ01 Declaration of solvency
18 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
19 Jun 2020 AA01 Previous accounting period extended from 30 November 2019 to 30 April 2020
16 Dec 2019 PSC04 Change of details for Mr Jeffrey Paul King as a person with significant control on 16 December 2019
16 Dec 2019 CH01 Director's details changed for Mr Jeffrey Paul King on 16 December 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
19 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
03 Apr 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 November 2017
23 Mar 2017 AP04 Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
23 Mar 2017 TM02 Termination of appointment of Allan David Frost as a secretary on 14 February 2017
23 Mar 2017 AD01 Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ United Kingdom to F25 Waterfront Studios 1 Dock Road London E16 1AH on 23 March 2017
02 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-02
  • GBP 1