- Company Overview for WP PROSHOP LIMITED (05665610)
- Filing history for WP PROSHOP LIMITED (05665610)
- People for WP PROSHOP LIMITED (05665610)
- Charges for WP PROSHOP LIMITED (05665610)
- Insolvency for WP PROSHOP LIMITED (05665610)
- More for WP PROSHOP LIMITED (05665610)
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) |
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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
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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
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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
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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 |