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WPF THERAPY LTD

Company number 01214251

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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 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 3 August 2024
20 May 2024 600 Appointment of a voluntary liquidator
20 May 2024 LIQ10 Removal of liquidator by court order
03 May 2024 TM01 Termination of appointment of Kirsty Byarre Mcainsh as a director on 26 April 2024
22 Aug 2023 LIQ02 Statement of affairs
11 Aug 2023 AD01 Registered office address changed from 23 Magdalen Street London SE1 2EN to 25 Farringdon Street London EC4A 4AB on 11 August 2023
11 Aug 2023 600 Appointment of a voluntary liquidator
11 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-04
01 May 2023 MA Memorandum and Articles of Association
01 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 TM01 Termination of appointment of Catherine Matheson as a director on 10 February 2023
01 Mar 2023 TM01 Termination of appointment of Stephen Elliot Davidson as a director on 24 February 2023
04 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
22 Sep 2022 AP01 Appointment of Mrs Kirsty Byarre Mcainsh as a director on 15 September 2022
22 Sep 2022 TM01 Termination of appointment of Rosalind Louisa Ramsay as a director on 15 September 2022
02 Aug 2022 AP03 Appointment of Mrs Ann Ruby as a secretary on 1 July 2022
22 Jun 2022 AA Accounts for a small company made up to 30 September 2021
14 Jun 2022 AP01 Appointment of Mr Peter John Roberts as a director on 11 May 2022
07 Jun 2022 TM01 Termination of appointment of Clive Bowman as a director on 26 May 2022
26 May 2022 TM02 Termination of appointment of Yetunde Omotola Aroloye as a secretary on 30 April 2022
08 Mar 2022 MA Memorandum and Articles of Association
08 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2022 TM01 Termination of appointment of Kate Simmons as a director on 25 January 2022
05 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
04 Oct 2021 AP01 Appointment of Ms Jessica Rose Neville as a director on 9 September 2021