- Company Overview for WP INVESTMENT SERVICES LIMITED (04382471)
- Filing history for WP INVESTMENT SERVICES LIMITED (04382471)
- People for WP INVESTMENT SERVICES LIMITED (04382471)
- Insolvency for WP INVESTMENT SERVICES LIMITED (04382471)
- More for WP INVESTMENT SERVICES LIMITED (04382471)
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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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
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23 Apr 2013 | AR01 |
Annual return made up to 27 February 2013 with full list of shareholders
Statement of capital on 2013-04-23
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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
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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
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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 |