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LONDON WESSEX BRANDS LIMITED

Company number 09361429

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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)
26 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2018	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
21 Nov 2016	LIQ MISC	INSOLVENCY:Sec. Of State Cert of Release of Liquidator	View PDF INSOLVENCY:Sec. Of State Cert of Release of Liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2016	LIQ MISC	INSOLVENCY:Sec. Of State Cert of Release of Liquidator	View PDF INSOLVENCY:Sec. Of State Cert of Release of Liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 September 2016	View PDF Registered office address changed from 1 Vincent Square London SW1P 2PN to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 9 November 2015 GBP 22,197.4	View PDF Statement of capital following an allotment of shares on 9 November 2015 GBP 22,197.4 - link opens in a new window - 5 pages (5 pages)
06 May 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-05-06 GBP 22,197.4	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-05-06 GBP 22,197.4 - link opens in a new window - 21 pages (21 pages)
27 Apr 2016	AP04	Appointment of Kac Services Limited as a secretary on 19 April 2016	View PDF Appointment of Kac Services Limited as a secretary on 19 April 2016 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2016	AD01	Registered office address changed from Naish Priory East Coker Yeovil Somerset BA22 9HQ United Kingdom to 1 Vincent Square London SW1P 2PN on 17 February 2016	View PDF Registered office address changed from Naish Priory East Coker Yeovil Somerset BA22 9HQ United Kingdom to 1 Vincent Square London SW1P 2PN on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 18,881.7	View PDF Statement of capital following an allotment of shares on 26 October 2015 GBP 18,881.7 - link opens in a new window - 6 pages (6 pages)
18 Dec 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)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 48 pages (48 pages)
18 Dec 2015	AP01	Appointment of Dr Craig Rochford as a director on 26 October 2015	View PDF Appointment of Dr Craig Rochford as a director on 26 October 2015 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-18 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-18 GBP .1 - link opens in a new window - 7 pages (7 pages)

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