Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Jul 2023 |
PSC05 |
Change of details for Software Warehouse Holdings Limited as a person with significant control on 30 June 2023
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06 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 May 2023 |
DS01 |
Application to strike the company off the register
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03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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16 Jan 2023 |
AA |
Accounts for a dormant company made up to 6 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 6 March 2021
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07 May 2021 |
AP04 |
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021
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07 May 2021 |
TM02 |
Termination of appointment of Julia Foo as a secretary on 7 May 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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31 Dec 2020 |
AP01 |
Appointment of Mrs Irina Beech as a director on 31 December 2020
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31 Dec 2020 |
TM01 |
Termination of appointment of Darren Wayne Clark as a director on 31 December 2020
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06 Nov 2020 |
AA |
Accounts for a dormant company made up to 7 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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16 Dec 2019 |
AP01 |
Appointment of Mr Darren Wayne Clark as a director on 6 December 2019
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16 Dec 2019 |
TM01 |
Termination of appointment of Claire Louise Catlin as a director on 6 December 2019
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26 Oct 2019 |
AA |
Accounts for a dormant company made up to 9 March 2019
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30 Jun 2019 |
CH03 |
Secretary's details changed for Julia Foo on 14 June 2019
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28 Jun 2019 |
AP03 |
Appointment of Julia Foo as a secretary on 14 June 2019
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ANNOTATION
Part Rectified Officers service address was removed from the AP03 on 29/08/2019 as it was factually inaccurate or derived from something factually inaccurate
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28 Jun 2019 |
TM02 |
Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019
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20 Feb 2019 |
AP02 |
Appointment of Sainsburys Corporate Director Limited as a director on 15 February 2019
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20 Feb 2019 |
AP01 |
Appointment of Mrs Claire Louise Catlin as a director on 15 February 2019
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20 Feb 2019 |
TM01 |
Termination of appointment of Ryan James Mynard as a director on 15 February 2019
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20 Feb 2019 |
TM01 |
Termination of appointment of Stephen Goodluck as a director on 15 February 2019
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