-
CWIAB LIMITED - 1, Portal Way, London, W3 6RS, United Kingdom
Company Information
- Company registration number
- 02441554
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Portal Way
- London
- W3 6RS 1, Portal Way, London, W3 6RS UK
Management
- Managing Directors
- RICHARDSON, Bruce Michael
- SMITH, Leon
- Company secretaries
- FOO, Julia Hui Ching
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-09
- Dissolved on
- 2018-04-03
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- The Phone House Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BEST BUY LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-04-30
- Last Return Made Up To:
- 2012-04-30
-
CWIAB LIMITED Company Description
- CWIAB LIMITED is a ltd registered in United Kingdom with the Company reg no 02441554. Its current trading status is "closed". It was registered 1989-11-09. It was previously called BEST BUY LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-03-31. The latest annual return was filed up to 2012-04-30.It can be contacted at 1 .
Get CWIAB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cwiab Limited - 1, Portal Way, London, W3 6RS, United Kingdom
Did you know? kompany provides original and official company documents for CWIAB LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
-
gazette-dissolved-voluntary (2018-04-03) - GAZ2(A)
-
dissolution-application-strike-off-company (2018-01-08) - DS01
-
gazette-notice-voluntary (2018-01-16) - GAZ1(A)
-
change-person-director-company-with-change-date (2018-01-09) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-20) - CS01
-
accounts-with-accounts-type-dormant (2017-02-03) - AA
-
legacy (2017-03-02) - RP04CS01
-
appoint-person-director-company-with-name-date (2017-11-01) - AP01
-
mortgage-satisfy-charge-full (2017-12-12) - MR04
-
termination-director-company-with-name-termination-date (2017-12-07) - TM01
-
appoint-person-director-company-with-name-date (2017-12-07) - AP01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
-
appoint-person-director-company-with-name-date (2016-02-22) - AP01
-
termination-director-company-with-name-termination-date (2016-02-22) - TM01
-
accounts-with-accounts-type-dormant (2016-02-09) - AA
-
resolution (2016-01-05) - RESOLUTIONS
keyboard_arrow_right 2015
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-22) - AA
-
change-account-reference-date-company-current-extended (2015-04-15) - AA01
-
appoint-person-secretary-company-with-name-date (2015-04-15) - AP03
-
termination-secretary-company-with-name-termination-date (2015-04-15) - TM02
-
change-person-director-company-with-change-date (2015-05-26) - CH01
-
termination-secretary-company-with-name-termination-date (2015-08-14) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
-
appoint-person-secretary-company-with-name-date (2015-08-14) - AP03
keyboard_arrow_right 2014
-
legacy (2014-12-30) - PARENT_ACC
-
legacy (2014-12-30) - AGREEMENT2
-
legacy (2014-12-30) - GUARANTEE2
-
termination-director-company-with-name (2014-06-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-06-26) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
-
appoint-person-secretary-company-with-name (2013-06-26) - AP03
-
certificate-change-of-name-company (2013-07-11) - CERTNM
-
accounts-with-accounts-type-full (2013-12-27) - AA
-
appoint-person-director-company-with-name (2013-06-26) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
appoint-person-director-company-with-name (2012-08-09) - AP01
-
termination-director-company-with-name (2012-08-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
-
appoint-person-director-company-with-name (2011-02-11) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-02-03) - AA
-
termination-director-company-with-name (2010-03-08) - TM01
-
appoint-person-director-company-with-name (2010-03-08) - AP01
-
termination-secretary-company-with-name (2010-03-11) - TM02
-
appoint-person-secretary-company-with-name (2010-03-11) - AP03
-
certificate-change-of-name-company (2010-10-19) - CERTNM
-
change-of-name-notice (2010-11-16) - CONNOT
-
certificate-change-of-name-company (2010-11-16) - CERTNM
-
accounts-with-accounts-type-full (2010-12-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
keyboard_arrow_right 2009
-
legacy (2009-09-15) - 288b
-
legacy (2009-05-28) - 363a
-
accounts-with-accounts-type-full (2009-01-12) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-05) - 288a
-
legacy (2008-06-02) - 363a
-
accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-26) - 288c
-
legacy (2007-05-30) - 363a
-
legacy (2007-01-30) - 288a
-
legacy (2007-01-30) - 288b
-
accounts-with-accounts-type-full (2007-02-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-29) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-12-07) - AA
-
legacy (2005-05-31) - 363s
-
accounts-with-accounts-type-full (2005-01-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-06) - 288c
-
legacy (2004-06-16) - 287
-
legacy (2004-05-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-25) - 288a
-
accounts-with-accounts-type-dormant (2003-06-10) - AA
-
legacy (2003-06-10) - 363s
-
certificate-change-of-name-company (2003-02-12) - CERTNM
-
legacy (2003-02-08) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-21) - 244
-
legacy (2002-02-22) - 363s
-
accounts-with-accounts-type-dormant (2002-06-12) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-01-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-03) - 363s
-
legacy (2000-10-24) - 288c
-
certificate-change-of-name-company (2000-10-13) - CERTNM
-
resolution (2000-06-23) - RESOLUTIONS
-
legacy (2000-06-13) - 288b
-
legacy (2000-06-13) - 288a
-
accounts-with-accounts-type-dormant (2000-01-27) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-01) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-14) - 363s
-
accounts-with-accounts-type-dormant (1998-10-23) - AA
-
legacy (1998-01-31) - 395
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-02-02) - AA
-
legacy (1997-07-08) - 287
-
legacy (1997-11-18) - 363s
-
accounts-with-accounts-type-dormant (1997-12-02) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-29) - 363s
-
legacy (1996-11-28) - 353
-
accounts-with-accounts-type-dormant (1996-07-12) - AA
-
auditors-resignation-company (1996-05-21) - AUD
-
legacy (1996-01-25) - 363a
-
certificate-change-of-name-company (1996-01-09) - CERTNM
keyboard_arrow_right 1995
-
legacy (1995-10-26) - 288
-
accounts-with-accounts-type-dormant (1995-01-10) - AA
-
resolution (1995-01-10) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-12-11) - 363x
-
accounts-with-accounts-type-full (1994-01-06) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-02-02) - AA
-
legacy (1993-01-22) - 363x
-
legacy (1993-12-20) - 363x
-
legacy (1993-02-05) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-07) - AA
keyboard_arrow_right 1991
-
auditors-resignation-company (1991-11-20) - AUD
-
legacy (1991-11-20) - 363x
-
legacy (1991-08-27) - 287
-
certificate-change-of-name-company (1991-01-21) - CERTNM
keyboard_arrow_right 1990
-
legacy (1990-02-27) - 88(2)R
-
memorandum-articles (1990-01-11) - MEM/ARTS
-
legacy (1990-01-10) - 288
-
legacy (1990-01-10) - 287
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-12-27) - CERTNM
-
resolution (1989-12-20) - RESOLUTIONS
-
incorporation-company (1989-11-09) - NEWINC