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WEPEC LEASING AND INVESTMENTS LIMITED

Company number 02992774

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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)
15 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jul 2018 600 Appointment of a voluntary liquidator
11 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-22
11 Jul 2018 LIQ01 Declaration of solvency
27 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
01 Nov 2017 MR04 Satisfaction of charge 2 in full
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Jan 2016 AD01 Registered office address changed from 118-130 Bushbury Lane Wolverhampton West Midlands WV10 9TW to St Thomas House 83 Wolverhampton Road Cannock Staffordshire WS11 1AR on 11 January 2016
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000
14 Aug 2015 TM02 Termination of appointment of John Glyn Welford as a secretary on 31 July 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10,000
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10,000
02 Dec 2013 AD01 Registered office address changed from C/O J.G. Welford Durham House 73 Station Road Codsall, Wolverhampton WV8 1BZ on 2 December 2013
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jun 2013 AA01 Previous accounting period shortened from 30 November 2012 to 30 September 2012
24 Jun 2013 CH01 Director's details changed for Mr Adrian Paul Gr on 25 April 2013
10 May 2013 AP01 Appointment of Mr Adrian Paul Gr as a director
27 Mar 2013 TM01 Termination of appointment of Adrian Grew as a director
21 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
21 Dec 2012 TM01 Termination of appointment of Kevan Morris as a director