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WSP CIVILS LIMITED

Company number 02430067

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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)
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
  • RES13 ‐ Application for strike off 04/12/2018
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
  • GBP 1
04 Jun 2018 CAP-SS Solvency Statement dated 23/05/18
04 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 550,000
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