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WWII LIMITED

Company number 08760652

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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 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Jul 2024	AD01	Registered office address changed from Welsh Wound Innovation Centre Rhodfa Marics Ynysmaerdy Pontyclun Mid Glamorgan CF72 8UX to Menzies Llp 5th Floor, Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 15 July 2024	View PDF Registered office address changed from Welsh Wound Innovation Centre Rhodfa Marics Ynysmaerdy Pontyclun Mid Glamorgan CF72 8UX to Menzies Llp 5th Floor, Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 15 July 2024 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-04 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Keith Gordon Harding as a director on 31 December 2023	View PDF Termination of appointment of Keith Gordon Harding as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2023	AP01	Appointment of Suzanne Rankin as a director on 1 March 2022	View PDF Appointment of Suzanne Rankin as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AP01	Appointment of Mr Gregory Dix as a director on 12 April 2022	View PDF Appointment of Mr Gregory Dix as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2022	AP01	Appointment of Professor Deborah Fitzsimmons as a director on 21 March 2022	View PDF Appointment of Professor Deborah Fitzsimmons as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Leonard Richards as a director on 18 March 2022	View PDF Termination of appointment of Leonard Richards as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Deborah Fitzsimmons as a director on 20 March 2022	View PDF Termination of appointment of Deborah Fitzsimmons as a director on 20 March 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AP01	Appointment of Professor Deborah Fitzsimmons as a director on 15 April 2021	View PDF Appointment of Professor Deborah Fitzsimmons as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Professor Philip James as a director on 26 January 2021	View PDF Appointment of Professor Philip James as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2020	TM01	Termination of appointment of Fiona Natalie Peel as a director on 30 November 2020	View PDF Termination of appointment of Fiona Natalie Peel as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Kelechi Nnoaham as a director on 30 November 2020	View PDF Termination of appointment of Kelechi Nnoaham as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Ceri James Phillips as a director on 30 November 2020	View PDF Termination of appointment of Ceri James Phillips as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AP01	Appointment of Mr Leonard Richards as a director on 1 April 2019	View PDF Appointment of Mr Leonard Richards as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)

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WWII LIMITED

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