WARD WILLIAMS FINANCIAL SERVICES LIMITED: Filings

  • Overview

    Company NameWARD WILLIAMS FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04359977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WARD WILLIAMS FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    21 pagesLIQ13

    Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on Feb 09, 2023

    2 pagesAD01

    Removal of liquidator by court order

    14 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Nov 02, 2021

    17 pagesLIQ03

    Registered office address changed from 20 Old Bailey London EC4M 7AN to 20 Old Bailey London EC4M 7AN on Apr 22, 2021

    2 pagesAD01

    Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on Mar 27, 2021

    2 pagesAD01

    Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to 88 Wood Street London EC2V 7QF on Dec 05, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 03, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Clifford Edmund Pocock as a director on Sep 29, 2020

    1 pagesTM01

    Confirmation statement made on Jan 24, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jan 31, 2019

    • Capital: GBP 64
    3 pagesSH01

    Confirmation statement made on Jan 24, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Statement of capital following an allotment of shares on Mar 23, 2018

    • Capital: GBP 0.30
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Jan 24, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0