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CWJ CAPITAL GROUP LIMITED

Company number 13351840

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2022 CS01 Confirmation statement made on 21 April 2022 with updates
24 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 109.00901
29 Jul 2022 TM01 Termination of appointment of Warren Mercer as a director on 21 July 2022
25 Jul 2022 TM01 Termination of appointment of Arthur Enikeev as a director on 30 April 2022
20 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2021 SH02 Sub-division of shares on 17 May 2021
18 Jun 2021 RP04AP01 Second filing for the appointment of Arthur Enikeev as a director
15 Jun 2021 AP01 Appointment of Arthur Enekeev as a director on 11 June 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 18/06/21
15 Jun 2021 AP01 Appointment of Warren Mercer as a director on 3 June 2021
29 May 2021 SH02 Sub-division of shares on 23 April 2021
29 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 23/04/2021
22 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-22
  • GBP 100