- Company Overview for WCPHD DIRECTORS LIMITED (04066181)
- Filing history for WCPHD DIRECTORS LIMITED (04066181)
- People for WCPHD DIRECTORS LIMITED (04066181)
- More for WCPHD DIRECTORS LIMITED (04066181)
| 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) |
|---|---|---|---|
| 05 Oct 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Jul 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Jul 2021 | DS01 | Application to strike the company off the register | |
| 02 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
| 15 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 03 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
| 05 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 10 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
| 06 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 14 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
| 14 Sep 2017 | PSC01 | Notification of Joseph Pillman as a person with significant control on 28 April 2016 | |
| 14 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 13 Oct 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 12 Oct 2016 | TM02 | Termination of appointment of Hale and Dorr Secretaries Limited as a secretary on 12 October 2016 | |
| 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 | |
| 30 Nov 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 30 Nov 2015 | TM01 | Termination of appointment of Michael Rolf Holter as a director on 30 November 2015 | |
| 30 Nov 2015 | TM01 | Termination of appointment of Paula Holland as a director on 30 November 2015 | |
| 30 Nov 2015 | TM01 | Termination of appointment of David Andrews as a director on 30 November 2015 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
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| 09 Sep 2015 | CH04 | Secretary's details changed for Hale and Dorr Secretaries Limited on 9 September 2015 | |
| 01 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 25 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 |