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CENTRAL WINDOW CLEANING COMPANY LIMITED

Company number 04320692

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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)
26 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Feb 2022 AD02 Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG
08 Jan 2022 AD01 Registered office address changed from Level 12 the Shard, 32 London Bridge Street London SE1 9SG England to 30 Finsbury Square London EC2A 1AG on 8 January 2022
08 Jan 2022 600 Appointment of a voluntary liquidator
08 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-22
08 Jan 2022 LIQ01 Declaration of solvency
01 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2021 MA Memorandum and Articles of Association
25 Nov 2021 CC04 Statement of company's objects
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
19 Jul 2021 CH01 Director's details changed for Mr Jeremy Mark Williams on 19 July 2021
28 Jun 2021 AA01 Previous accounting period extended from 30 December 2020 to 31 March 2021
09 Apr 2021 AP01 Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021
07 Dec 2020 PSC05 Change of details for Interserve Fs (Uk) Limited as a person with significant control on 2 December 2020
07 Dec 2020 PSC05 Change of details for Interserve Fs (Uk) Limited as a person with significant control on 1 December 2020
02 Dec 2020 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020
01 Dec 2020 TM01 Termination of appointment of Richard John Butler as a director on 30 November 2020
01 Dec 2020 AP01 Appointment of Miss Katherine Woods as a director on 30 November 2020
01 Dec 2020 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020
01 Dec 2020 TM02 Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
16 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Mar 2020 CH01 Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020
03 Mar 2020 AA Accounts for a dormant company made up to 31 December 2018