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CWB CALEDONIA LIMITED

Company number 10888964

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2021 DS01 Application to strike the company off the register
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 TM01 Termination of appointment of Graham John Clarkson as a director on 6 November 2020
04 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Aug 2019 PSC07 Cessation of Clarkson Wayman Ball Holdings Limited as a person with significant control on 11 January 2018
07 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
26 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
28 Mar 2019 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
13 Dec 2018 AP01 Appointment of Mrs Krystyna Wojnarowicz as a director on 13 December 2018
13 Dec 2018 TM01 Termination of appointment of Paul Christopher Sibson as a director on 12 December 2018
13 Dec 2018 TM02 Termination of appointment of Paul Christopher Sibson as a secretary on 12 December 2018
13 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
13 Aug 2018 PSC02 Notification of Cwb Group Services Limited as a person with significant control on 11 January 2018
23 Jan 2018 AP01 Appointment of Mr Paul Christopher Sibson as a director on 19 January 2018
28 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted