CWAY 1 LIMITED
Company Documents
Date | Description |
---|---|
11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
11/12/2411 December 2024 | Application to strike the company off the register |
11/12/2411 December 2024 | Termination of appointment of Portavo Management Limited as a director on 2024-12-10 |
26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
21/03/2421 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
05/10/235 October 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
30/06/2330 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
21/03/2321 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
25/03/2225 March 2022 | Confirmation statement made on 2022-03-11 with no updates |
04/01/224 January 2022 | Resolutions |
04/01/224 January 2022 | Memorandum and Articles of Association |
04/01/224 January 2022 | Resolutions |
05/11/215 November 2021 | Termination of appointment of Karel Christina Tughan as a director on 2021-10-25 |
08/10/218 October 2021 | Appointment of Mrs Karel Christina Tughan as a director on 2021-10-08 |
08/07/218 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
18/08/2018 August 2020 | 30/09/19 TOTAL EXEMPTION FULL |
25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
29/06/1929 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
14/10/1614 October 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
28/09/1628 September 2016 | DIRECTOR APPOINTED MR FREDERICK DEREK TUGHAN |
28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS |
28/09/1628 September 2016 | CORPORATE DIRECTOR APPOINTED PORTAVO MANAGEMENT LIMITED |
28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON |
10/09/1610 September 2016 | DISS40 (DISS40(SOAD)) |
30/08/1630 August 2016 | FIRST GAZETTE |
28/04/1628 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
07/10/157 October 2015 | DISS40 (DISS40(SOAD)) |
06/10/156 October 2015 | 30/09/14 TOTAL EXEMPTION FULL |
06/10/156 October 2015 | FIRST GAZETTE |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
17/03/1517 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
01/04/141 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
23/12/1323 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
08/04/138 April 2013 | 31/03/12 TOTAL EXEMPTION FULL |
12/03/1312 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
11/07/1211 July 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
12/05/1212 May 2012 | DISS40 (DISS40(SOAD)) |
10/05/1210 May 2012 | 31/03/11 TOTAL EXEMPTION FULL |
10/04/1210 April 2012 | FIRST GAZETTE |
11/05/1111 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
07/04/107 April 2010 | DIRECTOR APPOINTED MISS JILL LOUISE ROBINSON |
07/04/107 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR C S DIRECTOR SERVICES LIMITED |
24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR DENISE REDPATH |
24/03/0924 March 2009 | DIRECTOR APPOINTED RONALD ERNEST WOODS |
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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