WSP DEVELOPMENT AND TRANSPORTATION LIMITED

Company number 02382309

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
30 Aug 2016	SH20	Statement by Directors	(1 page)
30 Aug 2016	SH19	Statement of capital on 30 August 2016 GBP 1	(5 pages)
30 Aug 2016	CAP-SS	Solvency Statement dated 10/08/16	(1 page)
30 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/08/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016	(1 page)
06 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 900	(4 pages)
05 Oct 2015	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
28 Aug 2015	AP03	Appointment of Mr Nikolas William Weston as a secretary on 10 August 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Mark William Naysmith as a director on 10 August 2015	(1 page)
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)
10 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 900	(4 pages)
10 Oct 2014	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
10 Oct 2014	AD02	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
31 Dec 2013	TM02	Termination of appointment of Graham Bisset as a secretary	(1 page)
14 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
17 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 900	(4 pages)
02 Nov 2012	TM01	Termination of appointment of Peter Gill as a director	(1 page)
28 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)