Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WPCHL LIMITED

Company number 05535748

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2013 AUD Auditor's resignation
17 Oct 2012 AA Full accounts made up to 5 April 2012
29 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
29 Aug 2012 TM02 Termination of appointment of Rjm Secretaries Limited as a secretary
24 Apr 2012 AD01 Registered office address changed from 15-19 Cavendish Place London W1G 0DD on 24 April 2012
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Oct 2011 AA Full accounts made up to 5 April 2011
18 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 5 April 2010
11 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
11 Oct 2010 CH04 Secretary's details changed for Rjm Secretaries Limited on 1 October 2009
13 Oct 2009 AA Full accounts made up to 5 April 2009
18 Aug 2009 363a Return made up to 15/08/09; full list of members
16 Feb 2009 AA Full accounts made up to 5 April 2008
02 Oct 2008 288a Secretary appointed rjm secretaries LIMITED
02 Oct 2008 288b Appointment terminated secretary peter vevers
29 Aug 2008 363s Return made up to 15/08/08; full list of members
12 Feb 2008 AA Accounts for a small company made up to 5 April 2007
08 Feb 2008 287 Registered office changed on 08/02/08 from: 3 cloth street barbican london EC1A 7NP
26 Oct 2007 288a New secretary appointed
26 Oct 2007 288b Secretary resigned
04 Sep 2007 363a Return made up to 15/08/07; no change of members
26 Jul 2007 AA Accounts for a dormant company made up to 5 April 2006
27 Apr 2007 225 Accounting reference date shortened from 31/08/06 to 05/04/06