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CDWM (LONDON) LTD

Company number 11841917

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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)
21 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2024 DS01 Application to strike the company off the register
20 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
04 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
07 Apr 2022 TM01 Termination of appointment of Jaimin Mehta as a director on 28 February 2021
07 Apr 2022 TM01 Termination of appointment of Richard Andrew Davis as a director on 28 February 2021
07 Apr 2022 TM01 Termination of appointment of John Mikael Chody as a director on 28 February 2021
06 Apr 2022 CS01 Confirmation statement made on 21 February 2022 with updates
04 May 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 29 April 2021
29 Apr 2021 CH01 Director's details changed for Andrew Gilbert on 29 April 2021
29 Apr 2021 CH01 Director's details changed for Niraj Patwa on 29 April 2021
21 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-20
07 Apr 2021 PSC02 Notification of Cdwm Ltd as a person with significant control on 1 March 2021
06 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 6 April 2021
01 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
30 Oct 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
03 Aug 2020 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020
26 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
07 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2019 SH10 Particulars of variation of rights attached to shares
15 May 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 866.5