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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)
02 May 2015 MR04 Satisfaction of charge 059884090005 in full
04 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2015 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,200,000
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2014 TM01 Termination of appointment of John Duncan Irvine Bennett as a director on 30 April 2014
05 Nov 2014 AP03 Appointment of Mr Matt Blake as a secretary on 30 September 2014
05 Nov 2014 TM02 Termination of appointment of David John Bearryman as a secretary on 30 September 2014
07 Apr 2014 AA Full accounts made up to 30 September 2013
03 Feb 2014 TM01 Termination of appointment of Graham Faux as a director
03 Feb 2014 AP01 Appointment of Mr Rinku Patel as a director
29 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,200,000
04 Nov 2013 MR01 Registration of charge 059884090005
18 Oct 2013 MR04 Satisfaction of charge 4 in full
27 Sep 2013 TM01 Termination of appointment of Christopher Wright as a director
27 Sep 2013 TM01 Termination of appointment of Dennis Thomas as a director
27 Sep 2013 TM01 Termination of appointment of Andrew Erritt as a director
27 Sep 2013 TM01 Termination of appointment of Neil Pearce as a director
27 Sep 2013 TM01 Termination of appointment of Lorraine Adlam as a director
27 Sep 2013 TM01 Termination of appointment of Simon Lakey as a director
27 Sep 2013 TM01 Termination of appointment of John Hanrahan as a director
27 Sep 2013 TM01 Termination of appointment of David Low as a director
11 Jul 2013 TM01 Termination of appointment of Christopher Murphy as a director
11 Jul 2013 AP01 Appointment of Mr Graham Alan Faux as a director
03 Jul 2013 AA Full accounts made up to 30 September 2012
18 Apr 2013 CH01 Director's details changed for Mr John Anthony Peter Hanrahan on 24 October 2012