WSP NORTH LIMITED

Company number 02257665

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2020	DS01	Application to strike the company off the register	(1 page)
06 Jun 2019	AD02	Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to Wsp House Chancery Lane London WC2A 1AF	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
05 Jun 2019	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	(1 page)
24 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
03 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
31 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
08 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
03 Mar 2017	TM01	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017	(2 pages)
20 Dec 2016	AP03	Appointment of Karen Anne Sewell as a secretary on 15 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Mark William Naysmith as a director on 15 December 2016	(2 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
22 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,000	(3 pages)
08 Oct 2015	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire 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	(3 pages)
06 Jul 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 10,000	(3 pages)
22 Oct 2014	TM01	Termination of appointment of Christopher Cole as a director on 20 October 2014	(1 page)
22 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)
23 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 10,000	(3 pages)
23 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)