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WIPEUPWIPERS LIMITED

Company number 04498900

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2017 DS01 Application to strike the company off the register
06 Sep 2017 AA Accounts for a small company made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
02 Aug 2017 PSC05 Change of details for Boardlink Group Ltd as a person with significant control on 1 January 2017
03 Mar 2017 SH19 Statement of capital on 3 March 2017
  • GBP 1
  • ANNOTATION Clarification this is a second filing of SH19 registered on 16/12/2016
16 Dec 2016 SH19 Statement of capital on 16 December 2016
  • GBP 2,000
  • ANNOTATION Clarification a second filed SH19 was registered on 03/03/2017
16 Dec 2016 SH20 Statement by Directors
16 Dec 2016 CAP-SS Solvency Statement dated 01/12/16
16 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2016 MR04 Satisfaction of charge 1 in full
28 Nov 2016 MR04 Satisfaction of charge 2 in full
28 Nov 2016 MR04 Satisfaction of charge 3 in full
02 Nov 2016 TM01 Termination of appointment of Christopher David Boon as a director on 1 November 2016
11 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 AP01 Appointment of Mrs Scarlett Victoria Richardson as a director on 4 July 2016
04 Jul 2016 TM01 Termination of appointment of Duncan Mclellan as a director on 30 June 2016
24 Sep 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2,000
16 Aug 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2,000
09 Aug 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30