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ALTON WIRE PRODUCTS LIMITED

Company number 00594646

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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)
26 May 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
05 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jun 2020 MR04 Satisfaction of charge 1 in full
21 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 31 December 2018
15 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
04 Jul 2019 AP01 Appointment of Mr Daniel Conaghan as a director on 1 July 2019
04 Jul 2019 TM01 Termination of appointment of Michael John Simmonds as a director on 1 July 2019
03 Jul 2019 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 3 July 2019
19 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
23 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,129,000
29 Oct 2015 TM01 Termination of appointment of Jonathan Neil Eggar as a director on 28 July 2015
28 Oct 2015 AP01 Appointment of Mr Andrew Payne as a director on 7 October 2015
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,129,000
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,129,000
06 Jun 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 13 May 2014
29 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012