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WRP 1 LIMITED

Company number 05281987

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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)
23 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 6 March 2020	View PDF Total exemption full accounts made up to 6 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 6 March 2020	View PDF Previous accounting period shortened from 31 March 2020 to 6 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	AD01	Registered office address changed from James House, 40 Lagland Street Poole Dorset BH15 1QG to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 16 March 2020	View PDF Registered office address changed from James House, 40 Lagland Street Poole Dorset BH15 1QG to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-06 - link opens in a new window - 1 page (1 page)
13 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
23 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-02-28 - link opens in a new window - 2 pages (2 pages)
23 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 22 November 2018	View PDF Withdrawal of a person with significant control statement on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2017	TM02	Termination of appointment of Tessa Ingle-Finch as a secretary on 15 September 2017	View PDF Termination of appointment of Tessa Ingle-Finch as a secretary on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	PSC04	Change of details for Mr Mark Jonathon Worley as a person with significant control on 1 November 2017	View PDF Change of details for Mr Mark Jonathon Worley as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	CH01	Director's details changed for Mr Mark Jonathon Worley on 1 November 2017	View PDF Director's details changed for Mr Mark Jonathon Worley on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	CH03	Secretary's details changed for Mr Mark Jonathon Worley on 1 November 2017	View PDF Secretary's details changed for Mr Mark Jonathon Worley on 1 November 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	TM02	Termination of appointment of Tessa Ingle-Finch as a secretary on 15 September 2017	View PDF Termination of appointment of Tessa Ingle-Finch as a secretary on 15 September 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
10 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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