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WASP ELECTRICAL SURVEYORS LIMITED

Company number 04557974

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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)
02 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
02 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 11 April 2018
10 May 2017 LIQ03 Liquidators' statement of receipts and payments to 11 April 2017
22 Apr 2016 600 Appointment of a voluntary liquidator
22 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-12
22 Apr 2016 4.70 Declaration of solvency
21 Apr 2016 AD01 Registered office address changed from Unit 8 Plymouth Court Warlow St Merthyr Tydfil CF47 0YS Wales to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 21 April 2016
16 Nov 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
20 Oct 2015 AD01 Registered office address changed from Maclaren House Abertysswg Tredegar Gwent NP22 5BH to Unit 8 Plymouth Court Warlow St Merthyr Tydfil CF47 0YS on 20 October 2015
30 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
02 Apr 2015 MR01 Registration of charge 045579740001, created on 20 March 2015
06 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
06 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Jan 2013 AP03 Appointment of Mrs Barbara Elizabeth Pugh as a secretary
31 Dec 2012 TM02 Termination of appointment of Gemma Pugh as a secretary
03 Dec 2012 AP03 Appointment of Mrs Gemma Lewis Pugh as a secretary
30 Nov 2012 TM02 Termination of appointment of Kenneth Pugh as a secretary
03 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010