CWL SERVICES LIMITED
Company number 04345813 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 1 Mar 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Mar 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 14 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Dec 2021 | Application to strike the company off the register · 1 page | View document |
| 24 Nov 2021 | Termination of appointment of Sharon Caroline Billingham as a director on 2021-11-24 · 1 page | View document |
| 24 Nov 2021 | Termination of appointment of Andrew Michael Griffiths as a director on 2021-11-24 · 1 page | View document |
| 24 Nov 2021 | Termination of appointment of Lukas James Cameron Reeves as a director on 2021-11-24 · 1 page | View document |
| 5 Nov 2021 | Change of details for Mr Lukas James Cameron Reves as a person with significant control on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Registered office address changed from Progress House Alington Road Little Barford St. Neots Cambridgeshire PE19 6WL to Suite 3 91 Mayflower Street Plymouth PL1 1SB on 2021-11-05 · 1 page | View document |
| 5 Nov 2021 | Director's details changed for Mr Lukas James Cameron Reeves on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Director's details changed for Mrs Sharon Caroline Billingham on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Change of details for Mr Andrew Michael Griffiths as a person with significant control on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Director's details changed for Andrew Michael Griffiths on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Director's details changed for Mr Michael James Wenn on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Change of details for Mr Michael James Wenn as a person with significant control on 2021-11-05 · 2 pages | View document |
| 28 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 23 Sep 2020 | DIRECTOR APPOINTED MRS SHARON CAROLINE BILLINGHAM | View document |
| 8 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GRIFFITHS / 13/07/2020 | View document |
| 8 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES WENN | View document |
| 8 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKAS JAMES CAMERON REVES | View document |
| 28 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 Aug 2020 | ADOPT ARTICLES 13/07/2020 | View document |
| 18 Aug 2020 | 13/07/20 STATEMENT OF CAPITAL GBP 300 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELCHER | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR LUKAS JAMES CAMERON REEVES | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES WENN | View document |
| 10 Sep 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 2 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 5 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 17 Oct 2017 | COMPANY NAME CHANGED LYONESSE SOFTWARE LIMITED CERTIFICATE ISSUED ON 17/10/17 | View document |
| 18 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 2 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Jan 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 4 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GRIFFITHS / 23/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Dec 2013 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELCHER / 07/08/2013 | View document |
| 26 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 4 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL GRIFFITHS / 28/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 18 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL GRIFFITHS / 16/04/2010 | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GRIFFITHS / 01/08/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GRIFFITHS / 01/10/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELCHER / 01/10/2009 | View document |
| 25 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 21 May 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | FIRST GAZETTE | View document |
| 29 Jul 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM PROGRESS HOUSE OAKPARK BUSINESS CENTRE ARLINGTON ROAD ST NEOTS CAMBRIDGESHIRE PE19 6WL | View document |
| 20 Jun 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 266-268 WICKHAM ROAD SHIRLEY CROYDON SURREY CR0 8BJ | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDER DESBOROUGH | View document |
| 20 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN DESBOROUGH | View document |
| 20 Jun 2008 | DIRECTOR APPOINTED ANDREW BELCHER | View document |
| 20 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW MICHAEL GRIFFITHS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | DIRECTOR RESIGNED | View document |
| 6 Feb 2002 | SECRETARY RESIGNED | View document |
| 27 Jan 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: AMY JOHNSON HOUSE 15 CHERRY ORCHARD ROAD CROYDON SURREY CR0 6BU | View document |
| 27 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |