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WILLIAMS WHEEL (ABRASIVES) LIMITED

Company number 01338648

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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)
16 May 2024	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 - 11 pages (11 pages)
25 Mar 2024	AD01	Registered office address changed from C/O Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham B3 2HB to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 25 March 2024	View PDF Registered office address changed from C/O Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham B3 2HB to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 25 March 2024 - link opens in a new window - 3 pages (3 pages)
15 May 2023	AD01	Registered office address changed from Opal Way Stone Business Park Stone Staffordshire ST15 0SS to C/O Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham B3 2HB on 15 May 2023	View PDF Registered office address changed from Opal Way Stone Business Park Stone Staffordshire ST15 0SS to C/O Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham B3 2HB on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-04 - link opens in a new window - 1 page (1 page)
15 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Feb 2023	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)
02 Feb 2023	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)
01 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	SH19	Statement of capital on 24 October 2022 GBP 1	View PDF Statement of capital on 24 October 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2022	CAP-SS	Solvency Statement dated 24/10/22	View PDF Solvency Statement dated 24/10/22 - link opens in a new window - 1 page (1 page)
24 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM01	Termination of appointment of Sylvia Margaret Williams as a director on 2 August 2022	View PDF Termination of appointment of Sylvia Margaret Williams as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM01	Termination of appointment of David Williams as a director on 2 August 2022	View PDF Termination of appointment of David Williams as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM01	Termination of appointment of Brian James Williams as a director on 2 August 2022	View PDF Termination of appointment of Brian James Williams as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC02	Notification of Sandmaster (Uk) Holdings Limited as a person with significant control on 2 August 2022	View PDF Notification of Sandmaster (Uk) Holdings Limited as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC07	Cessation of Brian James Williams as a person with significant control on 2 August 2022	View PDF Cessation of Brian James Williams as a person with significant control on 2 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AP01	Appointment of Mrs Jane Alison Healy as a director on 2 August 2022	View PDF Appointment of Mrs Jane Alison Healy as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)

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WILLIAMS WHEEL (ABRASIVES) LIMITED

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