W&WE (WALES AND WEST ENGLAND) LIMITED

Company number 02169077

Date	Type	Description	View / Download
05 Aug 2019	AC92	Restoration by order of the court	(3 pages)
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 45,327,327	(4 pages)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2015	SH20	Statement by Directors	(1 page)
15 Jan 2015	SH19	Statement of capital on 15 January 2015 GBP 1	(4 pages)
15 Jan 2015	CAP-SS	Solvency Statement dated 08/01/15	(1 page)
15 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 45,327,327	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
23 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
22 Apr 2013	AD02	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom	(1 page)
22 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)
22 Apr 2013	CH01	Director's details changed for Julia Ann Charles on 8 March 2013	(2 pages)
22 Apr 2013	CH01	Director's details changed for Mr Robert John Rafferty on 8 March 2013	(2 pages)
05 Apr 2013	CERTNM	Company name changed ww&e (wales and west england) LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-04-05 NM01 ‐ Change of name by resolution	(3 pages)
22 Mar 2013	TM01	Termination of appointment of Louis Vernaus as a director	(1 page)
21 Mar 2013	TM01	Termination of appointment of Mark Steven as a director	(1 page)
21 Mar 2013	TM01	Termination of appointment of Maarten Kusters as a director	(1 page)
21 Mar 2013	AP01	Appointment of Julia Ann Charles as a director	(2 pages)