WSP CEL LIMITED

Company number 03877626

Date	Type	Description	View / Download
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2023	DS01	Application to strike the company off the register	(1 page)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
17 Apr 2023	AD03	Register(s) moved to registered inspection location 6 Devonshire Square London EC2M 4YE	(1 page)
17 Apr 2023	AD02	Register inspection address has been changed from Wsp House, 70 Chancery Lane London WC2A 1AF England to 6 Devonshire Square London EC2M 4YE	(1 page)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	(4 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
23 Nov 2021	SH19	Statement of capital on 23 November 2021 GBP 1	(5 pages)
23 Nov 2021	SH20	Statement by Directors	(1 page)
23 Nov 2021	CAP-SS	Solvency Statement dated 17/11/21	(1 page)
23 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve and merger reserve 17/11/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	(3 pages)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
20 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
28 Oct 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
21 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
23 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
21 Nov 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, 70 Chancery Lane London WC2A 1AF	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
09 Aug 2017	MR04	Satisfaction of charge 4 in full	(1 page)
01 Jun 2017	TM01	Termination of appointment of Robert Ian Maclean as a director on 26 May 2017	(1 page)