CENTRAL WINDOW CLEANING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04320692

Incorporation date

12/11/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2001)

26/04/2023

Final Gazette dissolved following liquidation

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25/01/2023

Return of final meeting in a members' voluntary winding up

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01/02/2022

Register inspection address has been changed to Level 12 the Shard 32 London Bridge Street London SE1 9SG

View PDF (2 pages)

08/01/2022

Registered office address changed from Level 12 the Shard, 32 London Bridge Street London SE1 9SG England to 30 Finsbury Square London EC2A 1AG on 2022-01-08

View PDF (2 pages)

08/01/2022

Appointment of a voluntary liquidator

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08/01/2022

Resolutions

View PDF (1 pages)

08/01/2022

Declaration of solvency

View PDF (6 pages)

01/12/2021

Resolutions

View PDF (2 pages)

01/12/2021

Memorandum and Articles of Association

View PDF (12 pages)

25/11/2021

Statement of company's objects

View PDF (2 pages)

15/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (5 pages)

19/07/2021

Director's details changed for Mr Jeremy Mark Williams on 2021-07-19

View PDF (2 pages)

28/06/2021

Previous accounting period extended from 2020-12-30 to 2021-03-31

View PDF (1 pages)

09/04/2021

Appointment of Mr Jeremy Mark Williams as a director on 2021-04-07

View PDF (2 pages)

07/12/2020

Change of details for Interserve Fs (Uk) Limited as a person with significant control on 2020-12-02

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07/12/2020

Change of details for Interserve Fs (Uk) Limited as a person with significant control on 2020-12-01

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02/12/2020

Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2020-12-02

View PDF (1 pages)

01/12/2020

Termination of appointment of Richard John Butler as a director on 2020-11-30

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01/12/2020

Appointment of Miss Katherine Woods as a director on 2020-11-30

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01/12/2020

Appointment of Mitie Company Secretarial Services Limited as a secretary on 2020-11-30

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01/12/2020

Termination of appointment of Stephanie Alison Pound as a secretary on 2020-11-30

View PDF (1 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

16/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

26/03/2020

Director's details changed for Mrs Stephanie Alison Pound on 2020-03-15

View PDF (2 pages)

03/03/2020

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

20/12/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

11/11/2019

Director's details changed for Richard John Butler on 2019-09-16

View PDF (2 pages)

30/09/2019

Director's details changed for Richard John Butler on 2018-10-02

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (5 pages)

08/10/2018

Director's details changed for Richard John Butler on 2018-10-02

View PDF (2 pages)

07/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

14/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (5 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

21/11/2016

Termination of appointment of David John Lawton as a director on 2016-11-18

View PDF (1 pages)

21/11/2016

Termination of appointment of William Edmond Moore as a director on 2016-11-18

View PDF (1 pages)

21/11/2016

Termination of appointment of Jeffrey Paul Flanagan as a director on 2016-11-18

View PDF (1 pages)

18/11/2016

Appointment of Richard John Butler as a director on 2016-11-17

View PDF (2 pages)

18/11/2016

Appointment of Mrs Stephanie Alison Pound as a director on 2016-11-17

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

23/12/2015

Appointment of David John Lawton as a director on 2015-12-21

View PDF (2 pages)

09/12/2015

Termination of appointment of Stuart Weatherson as a director on 2015-11-24

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08/12/2015

Appointment of William Edmond Moore as a director on 2015-11-23

View PDF (2 pages)

12/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

24/07/2015

Termination of appointment of Paul Richard Daly as a director on 2015-07-13

View PDF (1 pages)

07/04/2015

Miscellaneous

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24/03/2015

Appointment of Jeffrey Paul Flanagan as a director on 2015-03-17

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26/01/2015

Miscellaneous

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12/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

31/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

25/03/2014

Registered office address changed from Victoria House 1-3 College Hill London EC4R 2RA on 2014-03-25

View PDF (1 pages)

22/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2014

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

21/03/2014

Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom on 2014-03-21

View PDF (1 pages)

19/03/2014

Appointment of Mr Stuart Weatherson as a director

View PDF (2 pages)

19/03/2014

Termination of appointment of Guy Smith as a director

View PDF (1 pages)

19/03/2014

Appointment of Mrs Stephanie Alison Pound as a secretary

View PDF (2 pages)

19/03/2014

Termination of appointment of Alexandra Laan as a secretary

View PDF (1 pages)

19/03/2014

Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 2014-03-19

View PDF (1 pages)

11/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

31/05/2013

Director's details changed for Paul Richard Daly on 2013-05-30

View PDF (2 pages)

31/05/2013

Registered office address changed from Castlegate House Castlegate Way Dudley West Midlands DY1 4RR on 2013-05-31

View PDF (1 pages)

18/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2013

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

12/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

11/04/2012

Appointment of Paul Richard Daly as a director

View PDF (3 pages)

08/03/2012

Appointment of Guy Robert Smith as a director

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07/03/2012

Termination of appointment of Deborah Dowling as a director

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30/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

13/07/2011

Termination of appointment of Raymond Lancaster as a director

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27/01/2011

Termination of appointment of Austin Green as a director

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23/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

07/10/2010

Director's details changed for Ms Deborah Dowling on 2010-06-28

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

16/04/2010

Termination of appointment of a secretary

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13/04/2010

Termination of appointment of Jill Reid as a secretary

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13/04/2010

Appointment of Alexandra Laan as a secretary

View PDF (3 pages)

11/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (6 pages)

10/12/2009

Register inspection address has been changed

View PDF (1 pages)

13/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

12/02/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

28/01/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

22/01/2009

Return made up to 12/11/08; full list of members

View PDF (4 pages)

02/09/2008

Director appointed raymond alexander lancaster

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24/07/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

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09/07/2008

Registered office changed on 09/07/2008 from unit 7 west yoke industrial estate michaels lane ash kent TN15 7EP

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09/07/2008

Appointment terminated secretary alex hamilton

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09/07/2008

Director appointed deborah dowling

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09/07/2008

Secretary appointed jill elizabeth reid

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09/07/2008

Resolutions

View PDF (9 pages)

03/07/2008

Auditor's resignation

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02/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

22/11/2007

Return made up to 12/11/07; full list of members

View PDF (6 pages)

21/07/2007

Registered office changed on 21/07/07 from: the old fire station 140 tabernacle street london EC2A 4SD

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18/05/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

25/01/2007

Return made up to 12/11/06; full list of members

View PDF (6 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

12/10/2006

Secretary resigned

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06/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

22/11/2005

Return made up to 12/11/05; full list of members

View PDF (6 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

14/12/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

15/07/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

28/05/2004

Accounting reference date shortened from 30/11/03 to 31/03/03

View PDF (1 pages)

20/05/2004

Return made up to 12/11/03; full list of members

View PDF (6 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Total exemption full accounts made up to 2002-11-30

View PDF (12 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

13/04/2004

Registered office changed on 13/04/04 from: 25 north row london W1K 6DJ

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09/01/2004

Auditor's resignation

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13/11/2003

Director's particulars changed

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01/12/2002

Return made up to 12/11/02; full list of members

View PDF (6 pages)

04/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

New secretary appointed

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04/02/2002

Director resigned

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04/02/2002

Secretary resigned

View PDF (1 pages)

12/11/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Jeremy Mark	Director	07/04/2021 - Present	96
Moore, William Edmond	Director	23/11/2015 - 18/11/2016	29

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL WINDOW CLEANING COMPANY LIMITED

CENTRAL WINDOW CLEANING COMPANY LIMITED is an(a) Dissolved company incorporated on 12/11/2001 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL WINDOW CLEANING COMPANY LIMITED?

CENTRAL WINDOW CLEANING COMPANY LIMITED is currently Dissolved. It was registered on 12/11/2001 and dissolved on 26/04/2023.

Where is CENTRAL WINDOW CLEANING COMPANY LIMITED located?

CENTRAL WINDOW CLEANING COMPANY LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does CENTRAL WINDOW CLEANING COMPANY LIMITED do?

CENTRAL WINDOW CLEANING COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRAL WINDOW CLEANING COMPANY LIMITED?

The latest filing was on 26/04/2023: Final Gazette dissolved following liquidation.