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WLPMS LIMITED

Company number 05944219

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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)
25 May 2021	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)
09 Mar 2021	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)
02 Mar 2021	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)
18 Oct 2020	PSC04	Change of details for Professor Jayantha Arnold as a person with significant control on 18 October 2020	View PDF Change of details for Professor Jayantha Arnold as a person with significant control on 18 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2019	PSC01	Notification of Jayantha Arnold as a person with significant control on 25 September 2019	View PDF Notification of Jayantha Arnold as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30 - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	TM01	Termination of appointment of Simon David William Payne as a director on 27 September 2019	View PDF Termination of appointment of Simon David William Payne as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	TM01	Termination of appointment of Jaspal Singh Kooner as a director on 25 September 2019	View PDF Termination of appointment of Jaspal Singh Kooner as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	TM01	Termination of appointment of Rajat Mathur as a director on 25 September 2019	View PDF Termination of appointment of Rajat Mathur as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2015	AR01	Annual return made up to 22 September 2015 no member list	View PDF Annual return made up to 22 September 2015 no member list - link opens in a new window - 6 pages (6 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2014	AR01	Annual return made up to 22 September 2014 no member list	View PDF Annual return made up to 22 September 2014 no member list - link opens in a new window - 6 pages (6 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
18 Oct 2013	AR01	Annual return made up to 22 September 2013 no member list	View PDF Annual return made up to 22 September 2013 no member list - link opens in a new window - 6 pages (6 pages)
18 Oct 2013	CH01	Director's details changed for Professor Rajat Mathur on 1 November 2012	View PDF Director's details changed for Professor Rajat Mathur on 1 November 2012 - link opens in a new window - 2 pages (2 pages)

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