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CEI WSH LIMITED

Company number 11511475

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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 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2023 DS01 Application to strike the company off the register
10 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
25 May 2023 TM01 Termination of appointment of Simon Richard Eaves as a director on 17 May 2023
16 Sep 2022 CS01 Confirmation statement made on 9 August 2022 with updates
25 Aug 2022 AA Accounts for a small company made up to 31 December 2021
11 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2022 SH20 Statement by Directors
11 May 2022 SH19 Statement of capital on 11 May 2022
  • GBP 1.00
10 May 2022 CAP-SS Solvency Statement dated 09/05/22
10 May 2022 CAP-SS Solvency Statement dated 09/05/22
10 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2022 MR04 Satisfaction of charge 115114750001 in full
10 Sep 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
25 Jul 2021 AA Full accounts made up to 31 December 2020
14 Oct 2020 AD01 Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL United Kingdom to Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL on 14 October 2020
18 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
14 Aug 2020 AA Full accounts made up to 31 December 2019
04 Aug 2020 AP01 Appointment of Ms Helen Ruth Down as a director on 28 July 2020
04 Aug 2020 TM01 Termination of appointment of Helen Ruth Down as a director on 28 March 2020
29 Jul 2020 AP01 Appointment of Mr Paul Kevin Hughes as a director on 28 July 2020
29 Jul 2020 AP01 Appointment of Ms Helen Ruth Down as a director on 28 March 2020
10 Jun 2020 TM02 Termination of appointment of Elizabeth Oldroyd as a secretary on 10 June 2020
13 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates