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W.P.S.F. LIMITED

Company number 05317965

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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)
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to be struck off 25/09/2020	View PDF Resolutions RES13 ‐ Company to be struck off 25/09/2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	TM01	Termination of appointment of Daniel Malone as a director on 31 December 2019	View PDF Termination of appointment of Daniel Malone as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CH01	Director's details changed for Mr Sean Peter Parish on 27 July 2020	View PDF Director's details changed for Mr Sean Peter Parish on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	AP03	Appointment of Mr Paul John Thornton as a secretary on 22 November 2019	View PDF Appointment of Mr Paul John Thornton as a secretary on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AP01	Appointment of Mr Paul John Thornton as a director on 22 November 2019	View PDF Appointment of Mr Paul John Thornton as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	TM02	Termination of appointment of Darren Pope as a secretary on 22 November 2019	View PDF Termination of appointment of Darren Pope as a secretary on 22 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	TM01	Termination of appointment of Darren Pope as a director on 22 November 2019	View PDF Termination of appointment of Darren Pope as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
23 Jan 2019	SH19	Statement of capital on 23 January 2019 USD 1	View PDF Statement of capital on 23 January 2019 USD 1 - link opens in a new window - 5 pages (5 pages)
21 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
21 Jan 2019	CAP-SS	Solvency Statement dated 07/01/19	View PDF Solvency Statement dated 07/01/19 - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	CH03	Secretary's details changed for Mr Darren Pope on 26 December 2018	View PDF Secretary's details changed for Mr Darren Pope on 26 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
04 Jan 2017	AP01	Appointment of Mr Daniel Malone as a director on 31 December 2016	View PDF Appointment of Mr Daniel Malone as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2017	TM01	Termination of appointment of Michael a Anderson as a director on 31 December 2016	View PDF Termination of appointment of Michael a Anderson as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	SH19	Statement of capital on 5 December 2016 USD 687,334	View PDF Statement of capital on 5 December 2016 USD 687,334 - link opens in a new window - 3 pages (3 pages)

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