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WPHV LIMITED

Company number 01176322

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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)
30 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 28 pages (28 pages)
22 Jan 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
22 Jul 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
25 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
20 Dec 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
25 Jul 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
05 Aug 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 37 pages (37 pages)
05 Aug 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
05 Aug 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 64 pages (64 pages)
11 Jan 2021	AD01	Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 11 January 2021	View PDF Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	TM01	Termination of appointment of Richard John Willmott as a director on 18 December 2020	View PDF Termination of appointment of Richard John Willmott as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 July 2020 GBP 16,000,000	View PDF Statement of capital following an allotment of shares on 29 July 2020 GBP 16,000,000 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
09 Jan 2020	PSC05	Change of details for Willmott Dixon Holdings Limited as a person with significant control on 31 December 2019	View PDF Change of details for Willmott Dixon Holdings Limited as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	PSC07	Cessation of Willmott Dixon Public & Commercial Limited as a person with significant control on 31 December 2019	View PDF Cessation of Willmott Dixon Public & Commercial Limited as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 15,000,000	View PDF Statement of capital following an allotment of shares on 4 November 2019 GBP 15,000,000 - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	PSC02	Notification of Willmott Dixon Public & Commercial Limited as a person with significant control on 6 November 2019	View PDF Notification of Willmott Dixon Public & Commercial Limited as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	PSC02	Notification of Willmott Dixon Holdings Limited as a person with significant control on 6 November 2019	View PDF Notification of Willmott Dixon Holdings Limited as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)

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