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W S P C (UK) LIMITED

Company number 04776678

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2018 DS01 Application to strike the company off the register
04 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
15 May 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Dec 2017 AD01 Registered office address changed from Unit 13 the Windsor Centre Advance Road Off Windsor Grove London SE27 9NT United Kingdom to 9 9 Lydden Road Unit 5 London SW18 4LT on 19 December 2017
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
04 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
16 May 2017 TM02 Termination of appointment of Peter James Henderson as a secretary on 10 May 2017
16 May 2017 AD02 Register inspection address has been changed from 9 Lydden Road London SW18 4LT England to 9 Lydden Road London SW18 4LT
16 May 2017 AD03 Register(s) moved to registered inspection location 9 Lydden Road London SW18 4LT
16 May 2017 AD02 Register inspection address has been changed to 9 Lydden Road London SW18 4LT
16 May 2017 TM01 Termination of appointment of Peter James Henderson as a director on 10 May 2017
16 May 2017 TM01 Termination of appointment of Josephine Mary Henderson as a director on 10 May 2017
16 May 2017 AP03 Appointment of Mr Yvan Bamping as a secretary on 10 May 2017
16 May 2017 AP01 Appointment of Mr Yvan Bamping as a director on 10 May 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 AD01 Registered office address changed from Unit D219 Park Hall Road Trading Estate 62 Tritton Road London SE21 8DE to Unit 13 the Windsor Centre Advance Road Off Windsor Grove London SE27 9NT on 20 June 2016
25 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders