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WP PROSHOP LIMITED

Company number 05665610

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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)
15 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2011 AD01 Registered office address changed from The Balk Walton Wakefield Yorkshire WF2 6QL on 1 July 2011
29 Jun 2011 4.20 Statement of affairs with form 4.19
29 Jun 2011 600 Appointment of a voluntary liquidator
29 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-22
03 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
28 May 2010 AA Total exemption small company accounts made up to 31 December 2008
26 May 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 1
25 May 2010 CH01 Director's details changed for Matthew James Pearson on 4 January 2010
27 Jan 2009 363a Return made up to 04/01/09; full list of members
22 Jan 2008 363a Return made up to 04/01/08; full list of members
28 Nov 2007 395 Particulars of mortgage/charge
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Feb 2007 363s Return made up to 04/01/07; full list of members
22 Feb 2007 363(288) Secretary's particulars changed;director's particulars changed
05 Feb 2007 288b Secretary resigned
05 Feb 2007 288a New secretary appointed
08 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
08 Mar 2006 88(2)R Ad 14/02/06--------- £ si 1@1=1 £ ic 1/2
07 Mar 2006 288b Secretary resigned
07 Mar 2006 288b Director resigned
07 Mar 2006 288a New secretary appointed
07 Mar 2006 288a New director appointed