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CWC PCO SOLUTIONS LIMITED

Company number 12112849

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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)
03 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2024 DS01 Application to strike the company off the register
18 Jan 2024 AA Micro company accounts made up to 31 December 2023
04 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
26 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 December 2021
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
19 Jul 2021 TM01 Termination of appointment of Tracy Louise Clark as a director on 30 June 2021
07 Jul 2021 AD01 Registered office address changed from Regent House Oyster Wharf 16-18 Lombard Road London SW11 3RB United Kingdom to 55 Lombard Road Lombard Road London SW11 3RX on 7 July 2021
20 Apr 2021 AA Micro company accounts made up to 31 December 2020
29 Jul 2020 AP03 Appointment of Mr Matthew Burden as a secretary on 30 April 2020
28 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
28 Jul 2020 TM02 Termination of appointment of Bronwyn Louise Rapson as a secretary on 30 April 2020
03 Feb 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
23 Jan 2020 PSC07 Cessation of Clark & Clark Property Holdings Limited as a person with significant control on 26 November 2019
23 Jan 2020 PSC02 Notification of Clark & Clark Limited as a person with significant control on 26 November 2019
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 2,300,000
09 Dec 2019 PSC02 Notification of Clark & Clark Property Holdings Limited as a person with significant control on 26 November 2019
09 Dec 2019 PSC07 Cessation of Clark and Clark Limited as a person with significant control on 26 November 2019
09 Dec 2019 PSC02 Notification of Clark and Clark Limited as a person with significant control on 31 July 2019
09 Dec 2019 PSC01 Notification of Timothy John Clark as a person with significant control on 31 July 2019
09 Dec 2019 PSC07 Cessation of Matthew Burden as a person with significant control on 31 July 2019
19 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-19
  • GBP 1