WWS HOLDINGS LIMITED

Company number 06689562

Date	Type	Description	View / Download
13 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	(4 pages)
12 Sep 2013	AD01	Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 12 September 2013	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(4 pages)
01 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
04 Oct 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(4 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
18 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(4 pages)
18 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
22 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(3 pages)
26 Nov 2008	287	Registered office changed on 26/11/2008 from foundry yard london road kings worthy winchester hampshire SO23 7QA	(1 page)
26 Nov 2008	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
14 Nov 2008	88(3)	Particulars of contract relating to shares	(2 pages)
14 Nov 2008	88(2)	Ad 08/10/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
17 Oct 2008	CERTNM	Company name changed kelburys LIMITED\certificate issued on 17/10/08	(2 pages)
14 Oct 2008	225	Accounting reference date extended from 30/09/2009 to 31/01/2010	(1 page)
14 Oct 2008	287	Registered office changed on 14/10/2008 from c/o willans 28 imperial square cheltenham gloucestershire GL50 1RH	(1 page)
19 Sep 2008	288a	Secretary appointed nicola jane purcaro	(2 pages)
19 Sep 2008	288a	Director appointed john anthony purcaro	(2 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 6-8 underwood street london N1 7JQ	(1 page)
10 Sep 2008	288b	Appointment terminated director waterlow nominees LIMITED	(1 page)