W.S.P. NO. 1 LIMITED

Company number 00024307

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
04 Nov 2015	AD01	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 November 2015	(2 pages)
27 Oct 2015	4.70	Declaration of solvency	(3 pages)
27 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-20	(1 page)
19 Oct 2015	TM01	Termination of appointment of Janet Caroline O'connor as a director on 29 September 2015	(1 page)
09 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100,000	(5 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100,000	(5 pages)
14 Apr 2014	TM01	Termination of appointment of Susan O'rorke as a director	(1 page)
14 Apr 2014	AP01	Appointment of Mrs Janet Caroline O'connor as a director	(2 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
19 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100,000	(5 pages)
08 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
03 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
09 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
03 Oct 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
24 Sep 2010	AP01	Appointment of Mrs Susan O'rorke as a director	(2 pages)
31 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(3 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
08 Sep 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
22 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
07 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)