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WPD 1957 LIMITED

Company number 04240852

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2014-12-09
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
  • GBP 1
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 08/11/2012
  • RES12 ‐ Resolution of varying share rights or name
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