NWW HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 10537500 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 2016 |
| Age | 7 years, 5 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Mar 2023 |
| Years | 1 year, 3 months, 4 days |
SUMMARY
NWW HOLDINGS LIMITED is an dissolved private limited company with number 10537500. It was incorporated 7 years, 5 months, 25 days ago, on 22 December 2016 and it was dissolved 1 year, 3 months, 4 days ago, on 12 March 2023. The company address is Darwin House Darwin House, Bromsgrove, B61 7JJ, Worcestershire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Apr 2022
Action Date: 28 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-02-28
Documents
Change sail address company with new address
Date: 30 Jul 2021
Category: Address
Type: AD02
New address: 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR
Documents
Liquidation voluntary declaration of solvency
Date: 27 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2021
Action Date: 16 Mar 2021
Category: Address
Type: AD01
Old address: 45 Blondvil Street Coventry West Midlands CV3 5EQ United Kingdom
New address: Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ
Change date: 2021-03-16
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 30 Dec 2020
Action Date: 21 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-21
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 30 Dec 2019
Action Date: 21 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-21
Documents
Notification of a person with significant control
Date: 30 Dec 2019
Action Date: 20 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-20
Psc name: Jason Paul Waite
Documents
Notification of a person with significant control
Date: 30 Dec 2019
Action Date: 20 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Andrew Ward
Notification date: 2018-12-20
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital return purchase own shares
Date: 27 Aug 2019
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 26 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-13
Officer name: Robert John Eliot
Documents
Capital return purchase own shares
Date: 10 May 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 10 May 2019
Category: Capital
Type: SH03
Documents
Capital name of class of shares
Date: 08 Jan 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 08 Jan 2019
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 07 Jan 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Capital : 18,000 GBP
Date: 2018-12-19
Documents
Resolution
Date: 07 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 27 Dec 2018
Action Date: 21 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-21
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Eliot
Appointment date: 2018-11-13
Documents
Resolution
Date: 26 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2018
Action Date: 21 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-21
Documents
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