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WSP INSURANCE BROKERS LIMITED

Company number 03598502

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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)
31 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2016 LIQ MISC INSOLVENCY:liquidators final progress report to 19/10/2016
31 Oct 2016 4.43 Notice of final account prior to dissolution
18 Jan 2016 LIQ MISC INSOLVENCY:progress report
10 Dec 2014 LIQ MISC INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 23/11/2014
02 Dec 2014 AD01 Registered office address changed from Cantium House Railway Approach Wallington Surrey SM6 0DZ to 601 High Road Leytonstone London E11 4PA on 2 December 2014
08 Apr 2014 4.31 Appointment of a liquidator
30 Dec 2010 4.31 Appointment of a liquidator
14 Dec 2010 COCOMP Order of court to wind up
27 Sep 2010 AD01 Registered office address changed from Cantium House Railway Approach Wallington Surrey SM6 0DZ on 27 September 2010
03 Sep 2010 AD01 Registered office address changed from C/O Alexander Green Curzon House 64 Clifton Street London EC2A 4HB on 3 September 2010
23 Feb 2010 2.24B Administrator's progress report to 13 January 2010
22 Feb 2010 2.16B Statement of affairs with form 2.14B
11 Jan 2010 2.23B Result of meeting of creditors
11 Jan 2010 2.17B Statement of administrator's proposal
24 Dec 2009 2.23B Result of meeting of creditors
21 Oct 2009 2.17B Statement of administrator's proposal
26 Aug 2009 287 Registered office changed on 26/08/2009 from suite 3 163-165 hoe street walthamstow london E17 3AL
26 Aug 2009 2.12B Appointment of an administrator
11 Jul 2009 287 Registered office changed on 11/07/2009 from 19C st james street london E17 7PJ
08 Jul 2009 288b Appointment terminated director brian farrington
08 Apr 2009 363s Return made up to 06/07/08; full list of members
08 Apr 2009 88(2) Ad 10/03/08\gbp si 15396@1=15396\gbp ic 2/15398\
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Issue shares 08/05/2007
30 Sep 2008 AA Total exemption full accounts made up to 31 August 2008