CWM TEILO LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 03/07/233 July 2023 | Application to strike the company off the register |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Appointment of Mrs Julianne Baker as a director on 2022-03-23 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR GARY DAVID THOMPSON |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR ANDREW DALTON |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COWIE |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER COWIE |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED GARRY ANTHONY CROSS |
| 31/10/1731 October 2017 | SECRETARY APPOINTED ALEXANDER HENDRY STUART COWIE |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR ALEXANDER HENDRY, STUART COWIE |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROSE-QUIRIE |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE RICHARDSON |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR FORD DAVID PORTER |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR SAMUEL JAMES CAIGER GRAY |
| 29/12/1629 December 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON JANE ROSE-QUIRIE / 11/11/2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MURPHY / 11/11/2016 |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 20/10/1520 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM SUITE 304, THIRD FLOOR, DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF UNITED KINGDOM |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM SUITE 201 SECOND FLOOR DESIGN CENTRE EAST, CHELSEA HARBOUR LONDON ENGLAND SW10 0XF |
| 29/10/1429 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR PAUL MURPHY |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED DR ALISON JANE ROSE-QUIRIE |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES |
| 30/10/1330 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JON HATHER |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS |
| 19/06/1319 June 2013 | SECRETARY APPOINTED JOANNE RICHARDSON |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR PAUL HAYES |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY IAN PORTAL |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013 |
| 24/10/1224 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MR IAN PORTAL |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY JON HATHER |
| 25/10/1125 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MICHAEL DENNIS PARSONS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED DAVID DUNCAN |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR TOBIAS GOWERS |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HILL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED JON HATHER |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COLE |
| 02/11/072 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: MAESTEILO MANSION CAPEL ISAAC LLANDEILO CARMARTHEN SA19 7TG |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: SUMMIT HOUSE 5 GOLD TOPS NEWPORT SOUTH WALES NP20 4PG |
| 16/11/0616 November 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 03/02/063 February 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 20/10/0420 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company