CW LIGHTING TECHNOLOGY MIDCO LIMITED

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Company Documents

DateDescription
04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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17/01/2317 January 2023 Satisfaction of charge 109414390003 in full

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04/01/234 January 2023 Application to strike the company off the register

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02/11/222 November 2022 Appointment of Mr Luc Belaiche as a director on 2022-11-01

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02/11/222 November 2022 Termination of appointment of Lewis James Edwards as a director on 2022-08-24

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02/11/222 November 2022 Confirmation statement made on 2022-08-11 with no updates

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27/04/2227 April 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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31/03/2231 March 2022 Termination of appointment of Phillip Dennison Barker as a secretary on 2022-03-31

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31/03/2231 March 2022 Appointment of Mr Lewis James Edwards as a director on 2022-03-31

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31/03/2231 March 2022 Appointment of Mr Ben Armstrong as a director on 2022-03-31

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31/03/2231 March 2022 Termination of appointment of Philip Dennison Barker as a director on 2022-03-31

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31/03/2231 March 2022 Termination of appointment of Stephen Douglas Grao as a director on 2022-03-31

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15/12/2115 December 2021 Full accounts made up to 2021-03-31

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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03/01/203 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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22/10/1822 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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20/08/1820 August 2018 SECRETARY APPOINTED MR PHILLIP DENNISON BARKER

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM

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30/07/1830 July 2018 DIRECTOR APPOINTED MR PHILLIP DENNISON BARKER

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30/07/1830 July 2018 PSC'S CHANGE OF PARTICULARS / CW LIGHTING TECHNOLOGY GROUP LIMITED / 30/07/2018

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30/07/1830 July 2018 23/07/18 STATEMENT OF CAPITAL GBP 2

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BENFIELD

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30/07/1830 July 2018 DIRECTOR APPOINTED MR STEPHEN DOUGLAS GRAO

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25/07/1825 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109414390001

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/09/171 September 2017 CURRSHO FROM 30/09/2018 TO 31/03/2018

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01/09/171 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/09/171 September 2017 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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01/09/171 September 2017 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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