CWIAB LIMITED

Company number 02441554

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2018	CH01	Director's details changed for Mr Leon Smith on 15 December 2017	(2 pages)
08 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Marcus Kumar Roy as a director on 17 November 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Paul Anthony James as a director on 5 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Leon Smith as a director on 5 December 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Mr Bruce Michael Richardson as a director on 31 October 2017	(2 pages)
02 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 20/01/2017	(5 pages)
03 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(7 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017	(6 pages)
03 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100	(4 pages)
22 Feb 2016	AP01	Appointment of Mr Paul Anthony James as a director on 17 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016	(1 page)
09 Feb 2016	AA	Accounts for a dormant company made up to 2 May 2015	(8 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
14 Aug 2015	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015	(1 page)
14 Aug 2015	AP03	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015	(2 pages)
14 Aug 2015	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015	(1 page)
26 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	(5 pages)
26 May 2015	CH01	Director's details changed for Mr Marcus Roy on 13 January 2015	(2 pages)
15 Apr 2015	TM02	Termination of appointment of Julie Begon as a secretary on 20 March 2015	(1 page)
15 Apr 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 20 March 2015	(2 pages)
15 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 April 2015	(1 page)