- Company Overview for WSP CIVILS LIMITED (02430067)
- Filing history for WSP CIVILS LIMITED (02430067)
- People for WSP CIVILS LIMITED (02430067)
- Charges for WSP CIVILS LIMITED (02430067)
- More for WSP CIVILS LIMITED (02430067)
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) |
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26 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Dec 2018 | RESOLUTIONS |
Resolutions
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13 Dec 2018 | DS01 | Application to strike the company off the register | |
04 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
04 Jun 2018 | SH20 | Statement by Directors | |
04 Jun 2018 | SH19 |
Statement of capital on 4 June 2018
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|
04 Jun 2018 | CAP-SS | Solvency Statement dated 23/05/18 | |
04 Jun 2018 | RESOLUTIONS |
Resolutions
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|
14 Mar 2018 | AAMD | Amended accounts for a dormant company made up to 31 December 2016 | |
08 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with no updates | |
08 Mar 2018 | AD04 | Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF | |
05 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
22 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
03 Mar 2017 | TM01 | Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017 | |
03 Mar 2017 | AP01 | Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 | |
19 Dec 2016 | AP03 | Appointment of Karen Anne Sewell as a secretary on 15 December 2016 | |
19 Dec 2016 | AP01 | Appointment of Mr Mark William Naysmith as a director on 15 December 2016 | |
10 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Apr 2016 | AD03 | Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ | |
04 Apr 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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01 Apr 2016 | AD04 | Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF | |
01 Feb 2016 | TM02 | Termination of appointment of Nikolas William Weston as a secretary on 31 January 2016 | |
08 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 | |
03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |