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W P L DESIGN & MANAGEMENT LIMITED

Company number 03208281

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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)
19 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Mar 2020	AD01	Registered office address changed from 1 Airport West Lancaster Way Leeds West Yorkshire LS19 7ZA to 5th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 27 March 2020	View PDF Registered office address changed from 1 Airport West Lancaster Way Leeds West Yorkshire LS19 7ZA to 5th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09 - link opens in a new window - 1 page (1 page)
19 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Mar 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages)
30 Oct 2019	TM01	Termination of appointment of Michael Robinson as a director on 1 March 2019	View PDF Termination of appointment of Michael Robinson as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages)
09 Jul 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages)
21 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 29 February 2016	View PDF Previous accounting period shortened from 30 June 2016 to 29 February 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 5 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 6 pages (6 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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