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WPL RUNOFF LIMITED

Company number 05988409

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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)
22 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
21 May 2024	TM01	Termination of appointment of William David Bloomer as a director on 14 March 2024	View PDF Termination of appointment of William David Bloomer as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 20 February 2024	View PDF Liquidators' statement of receipts and payments to 20 February 2024 - link opens in a new window - 7 pages (7 pages)
11 May 2023	LIQ03	Liquidators' statement of receipts and payments to 20 February 2023	View PDF Liquidators' statement of receipts and payments to 20 February 2023 - link opens in a new window - 6 pages (6 pages)
04 May 2022	LIQ03	Liquidators' statement of receipts and payments to 20 February 2022	View PDF Liquidators' statement of receipts and payments to 20 February 2022 - link opens in a new window - 6 pages (6 pages)
28 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 20 February 2021	View PDF Liquidators' statement of receipts and payments to 20 February 2021 - link opens in a new window - 6 pages (6 pages)
16 Mar 2020	AD01	Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 16 March 2020	View PDF Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-21 - link opens in a new window - 1 page (1 page)
21 Nov 2019	MR04	Satisfaction of charge 059884090006 in full	View PDF Satisfaction of charge 059884090006 in full - link opens in a new window - 1 page (1 page)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	PSC07	Cessation of Howden Broking Group Limited as a person with significant control on 12 September 2019	View PDF Cessation of Howden Broking Group Limited as a person with significant control on 12 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	PSC02	Notification of Ostrakon Runoff Limited as a person with significant control on 12 September 2019	View PDF Notification of Ostrakon Runoff Limited as a person with significant control on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Mr William David Bloomer as a director on 12 September 2019	View PDF Appointment of Mr William David Bloomer as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	TM01	Termination of appointment of Angus Kenneth Cameron as a director on 12 September 2019	View PDF Termination of appointment of Angus Kenneth Cameron as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	TM01	Termination of appointment of Andrew Timothy Bastow as a director on 12 September 2019	View PDF Termination of appointment of Andrew Timothy Bastow as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Aug 2019	SH19	Statement of capital on 28 August 2019 GBP 1.00	View PDF Statement of capital on 28 August 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	CAP-SS	Solvency Statement dated 21/08/19	View PDF Solvency Statement dated 21/08/19 - link opens in a new window - 1 page (1 page)
28 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 25 pages (25 pages)

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WPL RUNOFF LIMITED

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