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WP & AE LIMITED

Company number 06229533

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2012 DS01 Application to strike the company off the register
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2011 AA Accounts for a dormant company made up to 30 April 2011
20 Jul 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP .01
18 Jul 2011 AD01 Registered office address changed from Universe House Key Industrial Park Fernside Road Willenhall West Midlands WV13 3YA on 18 July 2011
05 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
18 Oct 2010 CERTNM Company name changed webley direct LTD\certificate issued on 18/10/10
  • RES15 ‐ Change company name resolution on 2010-10-03
18 Oct 2010 CONNOT Change of name notice
06 Sep 2010 TM01 Termination of appointment of Michael Hurney as a director
20 May 2010 AA Accounts for a dormant company made up to 30 April 2009
14 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Roger Philip Williams on 1 January 2010
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2009 288b Appointment Terminated Secretary eac (secretaries) LIMITED
10 Jul 2009 363a Return made up to 27/04/09; full list of members
10 Jul 2009 287 Registered office changed on 10/07/2009 from chapel farmhouse trellech grange llanishen monmouthshire NP16 6QR
17 Apr 2009 CERTNM Company name changed jerkin breeks LTD\certificate issued on 21/04/09
09 Apr 2009 288a Director appointed michael john hurney
14 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Oct 2008 363s Return made up to 27/04/08; full list of members
  • 363(287) ‐ Registered office changed on 15/10/08
27 Apr 2007 NEWINC Incorporation