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WPM PAYMENTS LIMITED

Company number 05811259

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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)
09 Jan 2024	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)
24 Oct 2023	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)
17 Oct 2023	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 - 1 page (1 page)
06 Oct 2023	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2023	SH19	Statement of capital on 26 September 2023 GBP 1	View PDF Statement of capital on 26 September 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	CAP-SS	Solvency Statement dated 06/09/23	View PDF Solvency Statement dated 06/09/23 - link opens in a new window - 1 page (1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 06/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Declare dividend 06/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AD01	Registered office address changed from 26 Victoria Way Burgess Hill West Sussex RH15 9NF to Devonshire House 60 Goswell Road London EC1M 7AD on 4 April 2022	View PDF Registered office address changed from 26 Victoria Way Burgess Hill West Sussex RH15 9NF to Devonshire House 60 Goswell Road London EC1M 7AD on 4 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM02	Termination of appointment of Holger Bollmann as a secretary on 14 December 2021	View PDF Termination of appointment of Holger Bollmann as a secretary on 14 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Holger Bollmann as a director on 14 December 2021	View PDF Termination of appointment of Holger Bollmann as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr Peter Butterfield as a director on 14 December 2021	View PDF Appointment of Mr Peter Butterfield as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Jan Bollmann as a director on 14 December 2021	View PDF Termination of appointment of Jan Bollmann as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr Robert Orgel as a director on 14 December 2021	View PDF Appointment of Mr Robert Orgel as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2021	CH03	Secretary's details changed for Mr Holger Bollmann on 1 November 2021	View PDF Secretary's details changed for Mr Holger Bollmann on 1 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CH01	Director's details changed for Mr Jan Bollmann on 1 November 2021	View PDF Director's details changed for Mr Jan Bollmann on 1 November 2021 - link opens in a new window - 2 pages (2 pages)

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