WSP SOUTH & WEST LIMITED

Company number 00950554

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
12 Jul 2016	SH20	Statement by Directors	(1 page)
12 Jul 2016	SH19	Statement of capital on 12 July 2016 GBP 1	(5 pages)
12 Jul 2016	CAP-SS	Solvency Statement dated 05/07/16	(1 page)
12 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Oct 2015	AD02	Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
08 Oct 2015	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
06 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 19,902	(4 pages)
06 Jul 2015	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
23 Oct 2014	TM01	Termination of appointment of Christopher Cole as a director on 20 October 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014	(2 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
14 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 19,902	(4 pages)
14 Aug 2014	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
14 Aug 2014	AD02	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
24 Jan 2014	TM02	Termination of appointment of Graham Bisset as a secretary	(1 page)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
08 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 19,902	(4 pages)
08 Jul 2013	CH03	Secretary's details changed for Mr Graham Ferguson Bisset on 1 July 2013	(1 page)
08 Jul 2013	CH01	Director's details changed for Christopher Cole on 1 July 2013	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Peter Gill as a director	(1 page)

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