CWSL REALISATIONS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewRemoval of liquidator by court order

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28/07/2528 July 2025 NewAppointment of a voluntary liquidator

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17/12/2417 December 2024 Statement of affairs

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09/12/249 December 2024 Appointment of a voluntary liquidator

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05/12/245 December 2024 Resolutions

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05/12/245 December 2024 Registered office address changed from Swynnerton Road Cold Meece Stone ST15 0GR United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2024-12-05

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28/06/2428 June 2024 Certificate of change of name

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03/04/243 April 2024 Appointment of Mr Nicholas Pike as a director on 2024-03-26

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03/04/243 April 2024 Termination of appointment of Paul Adrian Whitehead as a director on 2024-03-31

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06/01/246 January 2024 Memorandum and Articles of Association

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06/01/246 January 2024 Resolutions

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06/01/246 January 2024 Resolutions

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19/12/2319 December 2023 Confirmation statement made on 2023-12-17 with no updates

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11/12/2311 December 2023 Registration of charge 130904290001, created on 2023-12-06

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06/12/236 December 2023 Director's details changed for Paul Adrian Whitehead on 2023-12-01

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25/10/2325 October 2023

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25/10/2325 October 2023

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25/10/2325 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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25/10/2325 October 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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16/11/2216 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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01/11/221 November 2022

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19/10/2219 October 2022

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19/10/2219 October 2022

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22/12/2122 December 2021 Certificate of change of name

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

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11/10/2111 October 2021 Termination of appointment of Ned Staple as a director on 2021-10-11

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03/03/213 March 2021 REGISTERED OFFICE CHANGED ON 03/03/2021 FROM GREENHOUS VILLAGE OSBASTON TELFORD SHROPSHIRE TF6 6RA ENGLAND

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22/02/2122 February 2021 DIRECTOR APPOINTED THEO KORTLAND

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22/02/2122 February 2021 CESSATION OF GREENHOUS GROUP LIMITED AS A PSC

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22/02/2122 February 2021 DIRECTOR APPOINTED MR NED STAPLE

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22/02/2122 February 2021 APPOINTMENT TERMINATED, DIRECTOR KERRY FINNON

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22/02/2122 February 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAWSON

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22/02/2122 February 2021 APPOINTMENT TERMINATED, DIRECTOR DEREK PASSANT

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22/02/2122 February 2021 DIRECTOR APPOINTED MR PAUL ADRIAN WHITEHEAD

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22/02/2122 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAZOO HOLDINGS LIMITED

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05/02/215 February 2021 05/02/21 STATEMENT OF CAPITAL GBP 14103350

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08/01/218 January 2021 PSC'S CHANGE OF PARTICULARS / GREENHOUS GROUP LIMITED / 08/01/2021

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05/01/215 January 2021 COMPANY NAME CHANGED SCHOSWEEN SFS LIMITED CERTIFICATE ISSUED ON 05/01/21

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21/12/2021 December 2020 DIRECTOR APPOINTED MR KERRY PAUL FINNON

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21/12/2021 December 2020 DIRECTOR APPOINTED MR DEREK ROBERT PASSANT

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18/12/2018 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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