| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2024:LIQ. CASE NO.1 |
| 2023-11-06 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 100 CANNON ST LONDON ENGLAND EC4N 6EU |
| 2023-04-07 |
insert address CBA BUSINESS SOLUTIONS LTD. 126 NEW WALK LEICESTER LE1 7JA |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
100 CANNON ST
LONDON
EC4N 6EU
ENGLAND |
| 2023-03-03 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-03-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-10-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HANLON / 01/08/2020 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ELMES |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM CHAPPELL |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR TERRY HEWITT |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER ELMES |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ELTON CLARK JAMES |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM RITCHIE |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES INGRAM CLAYTON |
| 2017-08-07 |
insert sic_code 39000 - Remediation activities and other waste management services |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE INVESTMENT PARTNERS LLP |
| 2017-07-03 |
update statutory_documents 04/04/17 STATEMENT OF CAPITAL GBP 49995.45 |
| 2017-04-26 |
insert company_previous_name MARIANA CWM LIMITED |
| 2017-04-26 |
update name MARIANA CWM LIMITED => MARIANA WM LIMITED |
| 2017-03-15 |
update statutory_documents COMPANY NAME CHANGED MARIANA CWM LIMITED
CERTIFICATE ISSUED ON 15/03/17 |
| 2016-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |