WCPHD SECRETARIES LIMITED

Company number 04066168

Date	Type	Description	View / Download
05 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2021	DS01	Application to strike the company off the register	(1 page)
02 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	(2 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
15 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(2 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
14 Sep 2017	PSC01	Notification of Joseph Pillman as a person with significant control on 28 April 2016	(2 pages)
14 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
28 Oct 2016	RP04CS01	Second filing of Confirmation Statement dated 01/09/2016	(6 pages)
12 Oct 2016	TM02	Termination of appointment of Wcphd Nominees Ltd as a secretary on 12 October 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 28/10/2016	(61 pages)
21 Dec 2015	AD01	Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ to C/O Joe Pillman Wilmerhale 49 Park Lane London W1K 1PS on 21 December 2015	(1 page)
30 Nov 2015	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
30 Nov 2015	TM01	Termination of appointment of Michael Rolf Holter as a director on 30 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Paula Holland as a director on 30 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of David Andrews as a director on 30 November 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	(7 pages)
10 Sep 2015	CH01	Director's details changed for David Andrews on 9 September 2015	(2 pages)
10 Sep 2015	CH01	Director's details changed for Paula Holland on 9 September 2015	(2 pages)
09 Sep 2015	CH04	Secretary's details changed for Wcphd Nominees Ltd on 9 September 2015	(1 page)