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WSW (FS) HOLDINGS LIMITED

Company number 07809068

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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)
15 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2020	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 - 14 pages (14 pages)
08 May 2019	AD01	Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 8 May 2019	View PDF Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-17 - link opens in a new window - 1 page (1 page)
12 Mar 2019	TM01	Termination of appointment of Oliver John Maynard as a director on 1 February 2019	View PDF Termination of appointment of Oliver John Maynard as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AP03	Appointment of Mrs Chloe Maynard as a secretary on 21 November 2016	View PDF Appointment of Mrs Chloe Maynard as a secretary on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	AP03	Appointment of Mrs Mary Spencer as a secretary on 21 November 2016	View PDF Appointment of Mrs Mary Spencer as a secretary on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	AP03	Appointment of Mrs Caroline Maynard as a secretary on 21 November 2016	View PDF Appointment of Mrs Caroline Maynard as a secretary on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 312	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 312 - link opens in a new window - 6 pages (6 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 30.00	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 30.00 - link opens in a new window - 4 pages (4 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 312.0	View PDF Statement of capital following an allotment of shares on 1 April 2013 GBP 312.0 - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	SH02	Sub-division of shares on 1 April 2013	View PDF Sub-division of shares on 1 April 2013 - link opens in a new window - 7 pages (7 pages)
23 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
28 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 30	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 30 - link opens in a new window - 5 pages (5 pages)

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