Companies House does not verify the accuracy of the information filed

Advanced company search

WHW LIMITED

Company number 05836100

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
26 Jun 2014	4.68	Liquidators' statement of receipts and payments to 29 April 2014	View PDF Liquidators' statement of receipts and payments to 29 April 2014 - link opens in a new window - 11 pages (11 pages)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	View PDF Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AD01	Registered office address changed from 838 Ecclesall Road Sheffield S11 8TD England on 23 May 2013	View PDF Registered office address changed from 838 Ecclesall Road Sheffield S11 8TD England on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 May 2013	AD01	Registered office address changed from C/O Mowbray Accounting 57-59 Stalker Lees Road Sheffield S Yorkshire S11 8NP on 1 May 2013	View PDF Registered office address changed from C/O Mowbray Accounting 57-59 Stalker Lees Road Sheffield S Yorkshire S11 8NP on 1 May 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders Statement of capital on 2012-06-08 GBP 1	View PDF Annual return made up to 2 June 2012 with full list of shareholders Statement of capital on 2012-06-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	CH01	Director's details changed for Simon France on 1 June 2012	View PDF Director's details changed for Simon France on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	TM01	Termination of appointment of Fraser Burnand as a director	View PDF Termination of appointment of Fraser Burnand as a director - link opens in a new window - 1 page (1 page)
06 Feb 2012	AP01	Appointment of Mr Fraser Burnand as a director	View PDF Appointment of Mr Fraser Burnand as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Jun 2010	AD01	Registered office address changed from C/O Neale Gibson 57-59 Stalker Lees Road Sheffield South Yorkshire S11 8NP England on 22 June 2010	View PDF Registered office address changed from C/O Neale Gibson 57-59 Stalker Lees Road Sheffield South Yorkshire S11 8NP England on 22 June 2010 - link opens in a new window - 1 page (1 page)
22 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Jun 2010	CH01	Director's details changed for Simon France on 1 November 2009	View PDF Director's details changed for Simon France on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	CH04	Secretary's details changed for Mowbray Business Limited on 1 November 2009	View PDF Secretary's details changed for Mowbray Business Limited on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AD01	Registered office address changed from 57 - 59 Stalker Lees Road Sheffield S Yorkshire S10 8NP on 3 November 2009	View PDF Registered office address changed from 57 - 59 Stalker Lees Road Sheffield S Yorkshire S10 8NP on 3 November 2009 - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?