JWC (INT) LIMITED

Company number 05468786

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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)
16 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-25
16 Oct 2020 600 Appointment of a voluntary liquidator
16 Oct 2020 LIQ01 Declaration of solvency
14 Oct 2020 MR04 Satisfaction of charge 054687860001 in full
23 Sep 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 054687860001
28 Jan 2020 AD01 Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 4th Floor Pall Mall Works 17 - 19 Cockspur Street London SW1Y 5BL on 28 January 2020
29 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
14 Nov 2019 TM01 Termination of appointment of Andre Muller as a director on 14 November 2019
14 Nov 2019 AP01 Appointment of Mr Sandip Mahajan as a director on 14 November 2019
15 Aug 2019 MR01 Registration of charge 054687860001, created on 12 August 2019
28 Jun 2019 AA Full accounts made up to 30 September 2018
13 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2019 AA Full accounts made up to 30 September 2017
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business agreement 19/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
28 Sep 2018 AA01 Current accounting period shortened from 29 September 2017 to 28 September 2017
29 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
26 Feb 2018 TM01 Termination of appointment of Stephanus Johannes Grobler as a director on 6 February 2018
26 Feb 2018 AP01 Appointment of Andre Muller as a director on 5 February 2018
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
10 Jul 2017 AA Accounts for a small company made up to 30 September 2016
16 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
15 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates