CW COMPONENTS LIMITED

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Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via compulsory strike-off

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17/01/2317 January 2023 Final Gazette dissolved via compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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29/04/2229 April 2022 Previous accounting period extended from 2021-07-31 to 2021-10-31

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03/03/223 March 2022 Cessation of Christopher Walton as a person with significant control on 2022-03-03

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03/03/223 March 2022 Termination of appointment of Christopher Walton as a director on 2022-03-03

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03/03/223 March 2022 Notification of Christopher Walton as a person with significant control on 2022-03-03

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03/03/223 March 2022 Appointment of Mr Christopher Walton as a director on 2022-03-03

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05/07/215 July 2021 Confirmation statement made on 2021-07-02 with no updates

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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07/04/217 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WALTON

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07/04/217 April 2021 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTON

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07/04/217 April 2021 CESSATION OF CHRISTOPHER WALTON AS A PSC

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07/04/217 April 2021 DIRECTOR APPOINTED MR CHRISTOPHER WALTON

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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14/11/1914 November 2019 31/07/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/12/183 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALTON / 06/04/2016

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26/10/1726 October 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WALTON

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07/07/177 July 2017 CESSATION OF HORLEY GREEN CHARTERED ACCOUNTANTS AS A PSC

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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06/08/146 August 2014 Annual return made up to 2 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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03/08/123 August 2012 Annual return made up to 2 July 2012 with full list of shareholders

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03/08/123 August 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM HORLEY GREEN HORLEY GREEN HOUSE CLAREMOUNT HALIFAX WEST YORKSHIRE HX3 6AS

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/08/119 August 2011 Annual return made up to 2 July 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SEAN WALTON / 02/07/2010

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14/07/1014 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALTON / 02/07/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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17/07/0917 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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11/08/0811 August 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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25/07/0725 July 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/07/0612 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/07/0513 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: AINLEY GRANGE HUDDERSFIELD ROAD ELLAND HALIFAX WEST YORKSHIRE HX5 9JR

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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12/07/0412 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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15/08/0315 August 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB

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01/10/021 October 2002 REGISTERED OFFICE CHANGED ON 01/10/02 FROM: UNIT 1 SOUTH STREET WEST PARADE HALIFAX WEST YORKSHIRE HX1 2EL

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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01/08/021 August 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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19/07/0119 July 2001 NEW SECRETARY APPOINTED

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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09/07/019 July 2001 DIRECTOR RESIGNED

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09/07/019 July 2001 SECRETARY RESIGNED

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02/07/012 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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