WSP BUILDINGS LIMITED

Company number 02859678

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2020	DS01	Application to strike the company off the register	(1 page)
25 Nov 2020	SH19	Statement of capital on 25 November 2020 GBP 1	(5 pages)
25 Nov 2020	SH20	Statement by Directors	(1 page)
25 Nov 2020	CAP-SS	Solvency Statement dated 19/11/20	(1 page)
25 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	(3 pages)
11 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
24 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
19 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
03 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
10 Oct 2017	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)
09 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(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)
19 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)
21 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
29 Oct 2015	AD03	Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
29 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 50,000	(3 pages)
28 Oct 2015	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	(1 page)