CWAY 1 LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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11/12/2411 December 2024 Application to strike the company off the register

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11/12/2411 December 2024 Termination of appointment of Portavo Management Limited as a director on 2024-12-10

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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21/03/2421 March 2024 Confirmation statement made on 2024-03-11 with no updates

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05/10/235 October 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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21/03/2321 March 2023 Confirmation statement made on 2023-03-11 with no updates

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25/03/2225 March 2022 Confirmation statement made on 2022-03-11 with no updates

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Memorandum and Articles of Association

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04/01/224 January 2022 Resolutions

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05/11/215 November 2021 Termination of appointment of Karel Christina Tughan as a director on 2021-10-25

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08/10/218 October 2021 Appointment of Mrs Karel Christina Tughan as a director on 2021-10-08

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08/07/218 July 2021 Accounts for a dormant company made up to 2020-09-30

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18/08/2018 August 2020 30/09/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 DIRECTOR APPOINTED MR FREDERICK DEREK TUGHAN

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS

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28/09/1628 September 2016 CORPORATE DIRECTOR APPOINTED PORTAVO MANAGEMENT LIMITED

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON

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10/09/1610 September 2016 DISS40 (DISS40(SOAD))

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30/08/1630 August 2016 FIRST GAZETTE

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28/04/1628 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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07/10/157 October 2015 DISS40 (DISS40(SOAD))

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06/10/156 October 2015 30/09/14 TOTAL EXEMPTION FULL

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06/10/156 October 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/03/1517 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/04/141 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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23/12/1323 December 2013 PREVEXT FROM 31/03/2013 TO 30/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/04/138 April 2013 31/03/12 TOTAL EXEMPTION FULL

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12/03/1312 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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11/07/1211 July 2012 Annual return made up to 11 March 2012 with full list of shareholders

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12/05/1212 May 2012 DISS40 (DISS40(SOAD))

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10/05/1210 May 2012 31/03/11 TOTAL EXEMPTION FULL

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10/04/1210 April 2012 FIRST GAZETTE

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11/05/1111 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 DIRECTOR APPOINTED MISS JILL LOUISE ROBINSON

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07/04/107 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR C S DIRECTOR SERVICES LIMITED

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR DENISE REDPATH

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24/03/0924 March 2009 DIRECTOR APPOINTED RONALD ERNEST WOODS

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11/03/0911 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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