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WP INVESTMENT SERVICES LIMITED

Company number 04382471

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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)
22 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2013	4.71	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)
02 Jul 2013	AD01	Registered office address changed from 1 Tavern Lane Dereham Norfolk NR19 1PX on 2 July 2013	View PDF Registered office address changed from 1 Tavern Lane Dereham Norfolk NR19 1PX on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-12 - link opens in a new window - 1 page (1 page)
23 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders Statement of capital on 2013-04-23 GBP 23,600	View PDF Annual return made up to 27 February 2013 with full list of shareholders Statement of capital on 2013-04-23 GBP 23,600 - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	TM02	Termination of appointment of Nigel Alan Willgrass as a secretary on 5 October 2012	View PDF Termination of appointment of Nigel Alan Willgrass as a secretary on 5 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 02/10/2012 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Section 175 02/10/2012 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
06 Sep 2012	TM01	Termination of appointment of Nigel Alan Willgrass as a director on 28 August 2012	View PDF Termination of appointment of Nigel Alan Willgrass as a director on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
23 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	View PDF Annual return made up to 27 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
28 Apr 2011	TM01	Termination of appointment of Antony Palmer as a director	View PDF Termination of appointment of Antony Palmer as a director - link opens in a new window - 1 page (1 page)
10 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	View PDF Annual return made up to 27 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
24 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	View PDF Annual return made up to 27 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Mar 2010	CH01	Director's details changed for Ricky Cornish on 1 March 2010	View PDF Director's details changed for Ricky Cornish on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Antony James Palmer on 1 March 2010	View PDF Director's details changed for Antony James Palmer on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
05 May 2009	363a	Return made up to 27/02/09; full list of members	View PDF Return made up to 27/02/09; full list of members - link opens in a new window - 6 pages (6 pages)

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