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WCP FINANCE LTD

Company number 05537522

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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)
16 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
16 May 2022 AM10 Administrator's progress report
16 May 2022 AM23 Notice of move from Administration to Dissolution
18 Dec 2021 AM10 Administrator's progress report
16 Jun 2021 AM10 Administrator's progress report
17 May 2021 AM19 Notice of extension of period of Administration
16 Dec 2020 AM10 Administrator's progress report
24 Jun 2020 AM10 Administrator's progress report
27 May 2020 AM19 Notice of extension of period of Administration
06 May 2020 AM19 Notice of extension of period of Administration
18 Dec 2019 AM10 Administrator's progress report
02 Aug 2019 AM06 Notice of deemed approval of proposals
18 Jul 2019 AM03 Statement of administrator's proposal
03 Jun 2019 AD01 Registered office address changed from Buckingham House 45 Vivian Avenue London NW4 3XA to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 3 June 2019
03 Jun 2019 AM01 Appointment of an administrator
11 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-09
11 Apr 2019 TM01 Termination of appointment of Chaim David Baigel as a director on 29 March 2019
08 Feb 2019 MR04 Satisfaction of charge 055375220002 in full
08 Feb 2019 MR04 Satisfaction of charge 055375220004 in full
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
06 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 Jul 2018 MR04 Satisfaction of charge 055375220003 in full
29 Jun 2018 MR01 Registration of charge 055375220005, created on 27 June 2018
19 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates