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WWB LTD

Company number 12288435

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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)
07 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 31 August 2023
11 Oct 2022 AD01 Registered office address changed from PO Box PO Box 934 Post Office Hardy Road Verwood Dorset BH14 9GF United Kingdom to Recovery House,Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 11 October 2022
11 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-01
11 Oct 2022 600 Appointment of a voluntary liquidator
11 Oct 2022 LIQ02 Statement of affairs
10 Oct 2022 TM01 Termination of appointment of Timothy Kelly as a director on 4 October 2022
08 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
23 May 2022 AD01 Registered office address changed from PO Box 9349 PO Box 9349 PO Box 9349 Verwood Dorset BH24 9GF United Kingdom to PO Box PO Box 934 Post Office Hardy Road Verwood Dorset BH14 9GF on 23 May 2022
23 May 2022 CH01 Director's details changed for Mr Timothy Kelly on 1 May 2022
06 May 2022 PSC01 Notification of Timothy Kelly as a person with significant control on 1 April 2022
06 May 2022 PSC07 Cessation of Callie Beacham as a person with significant control on 1 November 2021
06 May 2022 TM01 Termination of appointment of Callie Louise Beacham as a director on 1 November 2021
06 May 2022 AP01 Appointment of Mr Timothy Kelly as a director on 1 April 2022
11 Apr 2022 AA Accounts for a dormant company made up to 30 November 2020
10 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
19 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
14 May 2021 AA01 Previous accounting period extended from 31 October 2020 to 30 November 2020
07 Apr 2021 PSC07 Cessation of Louise Margaret Burch as a person with significant control on 15 July 2020
07 Apr 2021 PSC01 Notification of Callie Beacham as a person with significant control on 15 July 2020
22 Jan 2021 CS01 Confirmation statement made on 28 October 2020 with no updates
22 Jan 2021 AD01 Registered office address changed from Lone Pine Bickley Park Road Bromley BR1 2BE England to PO Box 9349 PO Box 9349 PO Box 9349 Verwood Dorset BH24 9GF on 22 January 2021