- Company Overview for WPD 1957 LIMITED (04240852)
- Filing history for WPD 1957 LIMITED (04240852)
- People for WPD 1957 LIMITED (04240852)
- Insolvency for WPD 1957 LIMITED (04240852)
- More for WPD 1957 LIMITED (04240852)
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) |
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20 Feb 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Nov 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Apr 2015 | AD01 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 26 April 2015 | |
02 Jan 2015 | AD01 | Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB to 8 Salisbury Square London EC4Y 8BB on 2 January 2015 | |
30 Dec 2014 | 4.70 | Declaration of solvency | |
30 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
08 Dec 2014 | AP01 | Appointment of Mrs Susan Anne Underwood as a director on 8 December 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
|
|
03 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
31 Oct 2013 | CH01 | Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013 | |
27 Sep 2013 | CH01 | Director's details changed for Mr Robert Arthur Symons on 27 September 2013 | |
25 Jun 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
30 Nov 2012 | RESOLUTIONS |
Resolutions
|
|
19 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
26 Jun 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
24 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
27 Jun 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
07 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
05 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
08 Dec 2009 | CH01 | Director's details changed for Robert Arthur Symons on 1 October 2009 | |
08 Dec 2009 | CH01 | Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009 | |
08 Dec 2009 | CH03 | Secretary's details changed for Sally Ann Jones on 1 October 2009 | |
24 Jul 2009 | AA | Full accounts made up to 31 March 2009 | |
29 Jun 2009 | 363a | Return made up to 25/06/09; full list of members |