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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
22 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
02 Jul 2013 AD01 Registered office address changed from 1 Tavern Lane Dereham Norfolk NR19 1PX on 2 July 2013
27 Jun 2013 4.70 Declaration of solvency
27 Jun 2013 600 Appointment of a voluntary liquidator
27 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-12
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
22 Oct 2012 TM02 Termination of appointment of Nigel Alan Willgrass as a secretary on 5 October 2012
11 Oct 2012 SH10 Particulars of variation of rights attached to shares
11 Oct 2012 CC04 Statement of company's objects
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
06 Sep 2012 TM01 Termination of appointment of Nigel Alan Willgrass as a director on 28 August 2012
22 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
26 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2012 SH03 Purchase of own shares.
18 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
28 Apr 2011 TM01 Termination of appointment of Antony Palmer as a director
10 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
24 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Ricky Cornish on 1 March 2010
18 Mar 2010 CH01 Director's details changed for Antony James Palmer on 1 March 2010
03 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
05 May 2009 363a Return made up to 27/02/09; full list of members