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WORLDWIDE WAREHOUSE SOLUTIONS UK LTD

Company number 07627544

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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)
18 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2022	LIQ14	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 - 22 pages (22 pages)
26 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 19 September 2021	View PDF Liquidators' statement of receipts and payments to 19 September 2021 - link opens in a new window - 16 pages (16 pages)
11 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 19 September 2020	View PDF Liquidators' statement of receipts and payments to 19 September 2020 - link opens in a new window - 22 pages (22 pages)
22 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 19 September 2019	View PDF Liquidators' statement of receipts and payments to 19 September 2019 - link opens in a new window - 20 pages (20 pages)
04 Mar 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
04 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	AD01	Registered office address changed from 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 24 October 2018	View PDF Registered office address changed from 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-20 - link opens in a new window - 1 page (1 page)
24 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	PSC01	Notification of Stuart Bruce Smith as a person with significant control on 23 June 2017	View PDF Notification of Stuart Bruce Smith as a person with significant control on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2018	PSC01	Notification of Benjamin James Brusey Dunn as a person with significant control on 23 June 2017	View PDF Notification of Benjamin James Brusey Dunn as a person with significant control on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2018	PSC09	Withdrawal of a person with significant control statement on 24 May 2018	View PDF Withdrawal of a person with significant control statement on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
08 Sep 2017	TM01	Termination of appointment of Marco Giovanni Cumbo Nacheli as a director on 25 August 2017	View PDF Termination of appointment of Marco Giovanni Cumbo Nacheli as a director on 25 August 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CH01	Director's details changed for Mr Benjamine James Brusey Dunn on 18 August 2017	View PDF Director's details changed for Mr Benjamine James Brusey Dunn on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AP01	Appointment of Mr Benjamine James Brusey Dunn as a director on 18 August 2017	View PDF Appointment of Mr Benjamine James Brusey Dunn as a director on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	MR01	Registration of charge 076275440001, created on 23 June 2017	View PDF Registration of charge 076275440001, created on 23 June 2017 - link opens in a new window - 27 pages (27 pages)
30 Jun 2017	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 30 June 2017	View PDF Registered office address changed from 33 Cavendish Square London W1G 0PW to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 30 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	TM01	Termination of appointment of Martin Baxter Kelly as a director on 23 June 2017	View PDF Termination of appointment of Martin Baxter Kelly as a director on 23 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	TM02	Termination of appointment of Chee Ying Lim as a secretary on 23 June 2017	View PDF Termination of appointment of Chee Ying Lim as a secretary on 23 June 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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