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NWW HOLDINGS LIMITED

Company number 10537500

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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)
12 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
27 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	View PDF Liquidators' statement of receipts and payments to 28 February 2022 - link opens in a new window - 16 pages (16 pages)
30 Jul 2021	AD02	Register inspection address has been changed to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR	View PDF Register inspection address has been changed to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR - link opens in a new window - 2 pages (2 pages)
27 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	AD01	Registered office address changed from 45 Blondvil Street Coventry West Midlands CV3 5EQ United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 16 March 2021	View PDF Registered office address changed from 45 Blondvil Street Coventry West Midlands CV3 5EQ United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01 - link opens in a new window - 1 page (1 page)
30 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	PSC01	Notification of Jason Paul Waite as a person with significant control on 20 December 2018	View PDF Notification of Jason Paul Waite as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	PSC01	Notification of Martin Andrew Ward as a person with significant control on 20 December 2018	View PDF Notification of Martin Andrew Ward as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Aug 2019	TM01	Termination of appointment of Robert John Eliot as a director on 13 August 2019	View PDF Termination of appointment of Robert John Eliot as a director on 13 August 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Jan 2019	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)
08 Jan 2019	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 - 2 pages (2 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 18,000	View PDF Statement of capital following an allotment of shares on 19 December 2018 GBP 18,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-co business 20/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-co business 20/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-co documents 20/12/2018	View PDF Resolutions RES13 ‐ Re-co documents 20/12/2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)

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