WL CCM LIMITED

Company number 11605285

Date	Type	Description	View / Download
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2024	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
05 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(19 pages)
05 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(64 pages)
05 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
05 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(2 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES14 ‐ Re: bonus issue of 6,257,900 shares 12/09/2022	(1 page)
10 Oct 2022	SH19	Statement of capital on 10 October 2022 GBP 1	(5 pages)
10 Oct 2022	CAP-SS	Solvency Statement dated 12/09/22	(1 page)
10 Oct 2022	SH20	Statement by Directors	(1 page)
10 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 6,258,100	(3 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(5 pages)
09 Jun 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	(1 page)
09 Jun 2022	AD01	Registered office address changed from Lower Ground Floor, Park House, 16/18 Finsbury Circus Soho London EC2M 7EB England to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 9 June 2022	(1 page)
07 Jun 2022	CH03	Secretary's details changed for Mr Richard Joseph Cahill on 7 June 2022	(1 page)
07 Jun 2022	CERTNM	Company name changed williams lea ccm LIMITED\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-06	(3 pages)
05 Apr 2022	PSC07	Cessation of Tag Worldwide Holdings Limited as a person with significant control on 1 April 2022	(1 page)
05 Apr 2022	AD01	Registered office address changed from 1-5 Poland Street Soho London W1F 8PR England to Lower Ground Floor, Park House, 16/18 Finsbury Circus Soho London EC2M 7EB on 5 April 2022	(1 page)