LWCUS LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/01/2529 January 2025 | Return of final meeting in a members' voluntary winding up |
| 29/08/2429 August 2024 | Appointment of a voluntary liquidator |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Appointment of a voluntary liquidator |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Registered office address changed from Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW Wales to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-12-08 |
| 08/12/238 December 2023 | Declaration of solvency |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-03-21 with updates |
| 17/01/2317 January 2023 | Certificate of change of name |
| 16/01/2316 January 2023 | Registered office address changed from Ellice House Ellice Way Yale Business Village Wrexham LL13 7YL Wales to Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Notification of Mario Franz Kreft as a person with significant control on 2016-04-06 |
| 04/11/224 November 2022 | Change of details for Mrs Gillian Heather Kreft as a person with significant control on 2016-04-06 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | DIRECTOR APPOINTED MR PAUL MADDOCKS |
| 15/07/2015 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/206 July 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 1000 |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARLOW |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 22/04/2022 April 2020 | 15/08/19 STATEMENT OF CAPITAL GBP 1053 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | ADOPT ARTICLES 15/08/2019 |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR PAUL BARLOW |
| 03/05/193 May 2019 | COMPANY NAME CHANGED DBS DISCLOSURE SERVICES GROUP LTD CERTIFICATE ISSUED ON 03/05/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM HAWTHORNE FARMHOUSE INCE LANE WIMBOLDS TRAFFORD CHESTER CH2 4JP ENGLAND |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | COMPANY NAME CHANGED DBS DISCLOSURE SERVICES LIMITED CERTIFICATE ISSUED ON 02/11/17 |
| 02/11/172 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/171 August 2017 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS GILLIAN HEATHER KREFT |
| 31/07/1731 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | 17/12/16 STATEMENT OF CAPITAL GBP 1000 |
| 13/01/1713 January 2017 | COMPANY BUSINESS 17/12/2016 |
| 13/01/1713 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 22/03/1622 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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