CSW (UK) LIMITED

Company number 08004347

Date	Type	Description	View / Download
29 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
21 Nov 2017	PSC05	Change of details for Planville Ltd as a person with significant control on 21 November 2017	(2 pages)
21 Nov 2017	AD01	Registered office address changed from 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017	(1 page)
09 Nov 2017	CH01	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017	(2 pages)
04 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17	(1 page)
04 Sep 2017	LIQ01	Declaration of solvency	(6 pages)
01 Aug 2017	AP01	Appointment of Mr Peter John Burton as a director on 1 August 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
07 Oct 2016	AUD	Auditor's resignation	(2 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
06 Sep 2016	AD01	Registered office address changed from 150 Leadenhall Street London EC3V 4TE England to 100 Leadenhall Street London EC3A 3BP on 6 September 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Stuart Henry Wilson as a director on 1 June 2016	(1 page)
03 Jun 2016	AP01	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Timothy Edward Stokes as a director on 1 June 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Toby James Humphreys as a director on 1 June 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of John David Sutton as a director on 1 June 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Alan James Croton as a director on 1 June 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	(7 pages)
23 Mar 2016	CH01	Director's details changed for Mr John David Sutton on 22 March 2016	(2 pages)
22 Mar 2016	CH01	Director's details changed for Mr Toby James Humphreys on 22 March 2016	(2 pages)
21 Mar 2016	AD01	Registered office address changed from C/O Cole Marie Priory House 45-51 High Street Reigate Surrey RH2 9AE to 150 Leadenhall Street London EC3V 4TE on 21 March 2016	(1 page)