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WPS HOLDINGS LIMITED

Company number 05743958

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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 Sep 2017	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)
27 Jun 2017	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)
19 Jun 2017	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)
12 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,041	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,041 - link opens in a new window - 10 pages (10 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
08 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 10,041	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 10,041 - link opens in a new window - 10 pages (10 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 10,041	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 10,041 - link opens in a new window - 11 pages (11 pages)
28 Mar 2014	CH03	Secretary's details changed for Mr Steven Paul Harvey on 1 March 2014	View PDF Secretary's details changed for Mr Steven Paul Harvey on 1 March 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2014	CH01	Director's details changed for Colin Richard Watts on 1 March 2014	View PDF Director's details changed for Colin Richard Watts on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	CH01	Director's details changed for Michael William John Roberts on 1 March 2014	View PDF Director's details changed for Michael William John Roberts on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	CH01	Director's details changed for Mr Steven Paul Harvey on 1 March 2014	View PDF Director's details changed for Mr Steven Paul Harvey on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	SH19	Statement of capital on 14 February 2014 GBP 10,041	View PDF Statement of capital on 14 February 2014 GBP 10,041 - link opens in a new window - 9 pages (9 pages)
05 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Feb 2014	CAP-SS	Solvency statement dated 23/01/14	View PDF Solvency statement dated 23/01/14 - link opens in a new window - 1 page (1 page)
05 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 23/01/2014	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 23/01/2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Nov 2011	TM01	Termination of appointment of Richard Persson as a director	View PDF Termination of appointment of Richard Persson as a director - link opens in a new window - 1 page (1 page)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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