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CPM WPS (UK) LIMITED

Company number 03971329

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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)
08 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2022	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 - 7 pages (7 pages)
28 Mar 2022	LIQ MISC	INSOLVENCY:Secretary of state release of liquidator	View PDF INSOLVENCY:Secretary of state release of liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 15 pages (15 pages)
06 Dec 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
30 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 13 May 2021	View PDF Liquidators' statement of receipts and payments to 13 May 2021 - link opens in a new window - 7 pages (7 pages)
30 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 13 May 2020	View PDF Liquidators' statement of receipts and payments to 13 May 2020 - link opens in a new window - 7 pages (7 pages)
23 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	TM02	Termination of appointment of Aldwych Secretaries Limited as a secretary on 3 December 2019	View PDF Termination of appointment of Aldwych Secretaries Limited as a secretary on 3 December 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 13 May 2019	View PDF Liquidators' statement of receipts and payments to 13 May 2019 - link opens in a new window - 9 pages (9 pages)
01 May 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	CH01	Director's details changed for Mr Ted Douglas Waitman on 12 April 2019	View PDF Director's details changed for Mr Ted Douglas Waitman on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)
28 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
28 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-14 - link opens in a new window - 1 page (1 page)
16 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	MR04	Satisfaction of charge 039713290001 in full	View PDF Satisfaction of charge 039713290001 in full - link opens in a new window - 1 page (1 page)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 19 pages (19 pages)
09 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
26 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100,000	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	CH01	Director's details changed for Douglas Ostrich on 17 August 2015	View PDF Director's details changed for Douglas Ostrich on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	CH01	Director's details changed for Mr Ted Douglas Waitman on 17 August 2015	View PDF Director's details changed for Mr Ted Douglas Waitman on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	CH04	Secretary's details changed for Aldwych Secretaries Limited on 3 September 2015	View PDF Secretary's details changed for Aldwych Secretaries Limited on 3 September 2015 - link opens in a new window - 1 page (1 page)

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