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WWT UK LIMITED

Company number 12941777

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Feb 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 February 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 20 February 2021 GBP 102 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 February 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 20 February 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 20 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 February 2021 GBP 103	View PDF Statement of capital following an allotment of shares on 20 February 2021 GBP 103 - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 February 2021 GBP 104	View PDF Statement of capital following an allotment of shares on 20 February 2021 GBP 104 - link opens in a new window - 4 pages (4 pages)
20 Feb 2021	AP01	Appointment of Stephen Heap as a director on 20 February 2021	View PDF Appointment of Stephen Heap as a director on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	TM01	Termination of appointment of Lee Gilburt as a director on 20 February 2021	View PDF Termination of appointment of Lee Gilburt as a director on 20 February 2021 - link opens in a new window - 1 page (1 page)
20 Feb 2021	PSC07	Cessation of Lee Gilburt as a person with significant control on 20 February 2021	View PDF Cessation of Lee Gilburt as a person with significant control on 20 February 2021 - link opens in a new window - 1 page (1 page)
20 Feb 2021	AP01	Appointment of Mr David Roy Evans as a director on 20 February 2021	View PDF Appointment of Mr David Roy Evans as a director on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	PSC01	Notification of Stephen Heap as a person with significant control on 20 February 2021	View PDF Notification of Stephen Heap as a person with significant control on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	AD01	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to Unit F&G Aylesbury Farm Goosnargh Lane Goosnargh PR3 2JU on 20 February 2021	View PDF Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to Unit F&G Aylesbury Farm Goosnargh Lane Goosnargh PR3 2JU on 20 February 2021 - link opens in a new window - 1 page (1 page)
20 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 February 2021 GBP 105	View PDF Statement of capital following an allotment of shares on 20 February 2021 GBP 105 - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WWT UK LIMITED

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