CW LIGHTING TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | Part of the property or undertaking has been released from charge 109093250002 |
| 17/01/2317 January 2023 | Satisfaction of charge 109093250002 in full |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 04/01/234 January 2023 | Application to strike the company off the register |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Statement of capital on 2022-12-22 |
| 22/12/2222 December 2022 | |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | |
| 02/11/222 November 2022 | Termination of appointment of Lewis James Edwards as a director on 2022-08-24 |
| 02/11/222 November 2022 | Appointment of Mr Luc Belaiche as a director on 2022-11-01 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-08-09 with no updates |
| 27/04/2227 April 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 31/03/2231 March 2022 | Termination of appointment of Stephen Douglas Grao as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Appointment of Mr Lewis James Edwards as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Appointment of Mr Ben Armstrong as a director on 2022-03-31 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-03-31 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 11/02/2011 February 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 26885.05206 |
| 06/02/206 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/206 February 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 26888.37258 |
| 03/01/203 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 01/11/181 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 26963.37258 |
| 22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 26363.37258 |
| 20/08/1820 August 2018 | SECRETARY APPOINTED MR PHILLIP DENNISON BARKER |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 20/08/1820 August 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 26362.29758 |
| 20/08/1820 August 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 7612.29758 |
| 20/08/1820 August 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 7500 |
| 08/08/188 August 2018 | SUB-DIVISION 23/07/18 |
| 08/08/188 August 2018 | ADOPT ARTICLES 23/07/2018 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED DENNIS JOHN HALL |
| 02/08/182 August 2018 | DIRECTOR APPOINTED CHARLES LEWIS MATTHEWS |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS GRAO |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR PHILLIP DENNISON BARKER |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 10/08/1710 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/1710 August 2017 | CURRSHO FROM 31/08/2018 TO 31/03/2018 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
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