CWIG LIMITED
Status | ACTIVE |
Company No. | 07051171 |
Category | Private Limited Company |
Incorporated | 20 Oct 2009 |
Age | 14 years, 7 months, 1 day |
Jurisdiction | England Wales |
SUMMARY
CWIG LIMITED is an active private limited company with number 07051171. It was incorporated 14 years, 7 months, 1 day ago, on 20 October 2009. The company address is Griffin House Griffin House, London, W6 8BS, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 03 Nov 2023
Action Date: 25 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-25
Documents
Accounts with accounts type full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Change person director company with change date
Date: 14 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Leah Helena Pegg
Change date: 2022-10-01
Documents
Accounts with accounts type full
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Confirmation statement with no updates
Date: 22 Oct 2021
Action Date: 20 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-20
Documents
Accounts with accounts type full
Date: 17 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-20
Documents
Accounts with accounts type small
Date: 16 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 09 Mar 2020
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-14
Officer name: Miss Leah Helena Pegg
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 20 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-20
Documents
Accounts with accounts type small
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 20 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-20
Documents
Accounts with accounts type small
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-05
Officer name: Mr Matthew Edward Read
Documents
Termination director company with name termination date
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-05
Officer name: Belinda Catherine Stockwell
Documents
Confirmation statement with no updates
Date: 16 Nov 2017
Action Date: 20 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-20
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person secretary company with change date
Date: 10 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Leah Helena Pegg
Change date: 2017-06-30
Documents
Change person director company with change date
Date: 10 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-30
Officer name: Leah Helena Pegg
Documents
Change person director company with change date
Date: 07 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Belinda Catherine Stockwell
Change date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-30
Old address: 2nd Floor 62-65 Chandos Place London WC2N 4HG
New address: Griffin House 161 Hammersmith Road London W6 8BS
Documents
Change account reference date company current shortened
Date: 30 Dec 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-03-31
Documents
Accounts with accounts type dormant
Date: 07 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 20 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-20
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Lewis Evans
Termination date: 2016-09-20
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Henry Rowland Bracken
Termination date: 2016-09-20
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leah Helena Pegg
Appointment date: 2016-09-20
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-20
Officer name: Belinda Catherine Stockwell
Documents
Appoint person secretary company with name date
Date: 01 Aug 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-07-31
Officer name: Leah Helena Pegg
Documents
Termination secretary company with name termination date
Date: 01 Aug 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emily Louise Martin
Termination date: 2016-07-31
Documents
Termination director company with name termination date
Date: 27 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-16
Officer name: Clare Patricia Underwood
Documents
Termination director company with name termination date
Date: 27 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-16
Officer name: Emily Louise Martin
Documents
Appoint person director company with name date
Date: 26 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Evans
Appointment date: 2016-05-16
Documents
Appoint person director company with name date
Date: 26 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-16
Officer name: Mr Charles Henry Rowland Bracken
Documents
Termination director company with name termination date
Date: 29 Oct 2015
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-22
Officer name: Belinda Holly Yvette Bradberry
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 20 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-20
Documents
Accounts with accounts type dormant
Date: 14 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 10 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-01
Officer name: Ian James Lawson
Documents
Change person secretary company with change date
Date: 19 Mar 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-03-16
Officer name: Ms Emily Louise Martin
Documents
Change person director company with change date
Date: 19 Mar 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Clare Underwood
Change date: 2015-03-16
Documents
Change person director company with change date
Date: 18 Mar 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-16
Officer name: Ms Emily Louise Martin
Documents
Change person director company with change date
Date: 18 Mar 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-16
Officer name: Mr Ian James Lawson
Documents
Change person director company with change date
Date: 17 Mar 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Belinda Holly Yvette Bradberry
Change date: 2015-03-16
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2015
Action Date: 16 Mar 2015
Category: Address
Type: AD01
Old address: Third Floor 26 Red Lion Square London WC1R 4HQ
Change date: 2015-03-16
New address: 2Nd Floor 62-65 Chandos Place London WC2N 4HG
Documents
Termination director company with name termination date
Date: 27 Feb 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chatan Patel
Termination date: 2015-02-27
Documents
Change person director company with change date
Date: 23 Oct 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-07
Officer name: Ms Belinda Holly Yvette Bradberry
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 20 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-20
Documents
Accounts with accounts type dormant
Date: 05 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 23 Jul 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emily Louise Martin
Appointment date: 2014-07-22
Documents
Appoint person director company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian James Lawson
Documents
Appoint person director company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chatan Patel
Documents
Appoint person secretary company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Emily Louise Martin
Documents
Termination secretary company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clare Underwood
Documents
Termination director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Pennington
Documents
Accounts with accounts type dormant
Date: 31 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2013
Action Date: 20 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-20
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2012
Action Date: 20 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-20
Documents
Accounts with accounts type full
Date: 13 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change person director company with change date
Date: 29 Jun 2012
Action Date: 18 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-18
Officer name: Clare Underwood
Documents
Termination director company with name
Date: 23 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Parkinson
Documents
Appoint person director company with name
Date: 23 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Belinda Holly Yvette Bradberry
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2011
Action Date: 20 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-20
Documents
Change person director company with change date
Date: 28 Oct 2011
Action Date: 25 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew James Parkinson
Change date: 2011-10-25
Documents
Accounts with accounts type full
Date: 20 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2010
Action Date: 20 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-20
Documents
Capital allotment shares
Date: 03 Aug 2010
Action Date: 30 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-30
Capital : 2 GBP
Documents
Termination secretary company with name
Date: 19 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alnery Incorporations No. 1 Limited
Documents
Termination director company with name
Date: 12 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Morris
Documents
Termination director company with name
Date: 12 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alnery Incorporations No. 2 Limited
Documents
Termination director company with name
Date: 12 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alnery Incorporations No. 1 Limited
Documents
Appoint person secretary company with name
Date: 09 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Clare Underwood
Documents
Appoint person director company with name
Date: 08 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Lincoln Pennington
Documents
Appoint person director company with name
Date: 04 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clare Underwood
Documents
Appoint person director company with name
Date: 04 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew James Parkinson
Documents
Change registered office address company with date old address
Date: 04 Feb 2010
Action Date: 04 Feb 2010
Category: Address
Type: AD01
Old address: One Bishops Square London E1 6AD United Kingdom
Change date: 2010-02-04
Documents
Change account reference date company current extended
Date: 04 Feb 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2010-10-31
New date: 2011-03-31
Documents
Certificate change of name company
Date: 29 Jan 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alnery no. 2883 LIMITED\certificate issued on 29/01/10
Documents
Change of name notice
Date: 29 Jan 2010
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 28 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 28 Jan 2010
Category: Change-of-name
Type: CONNOT
Documents
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