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W & P HOLDINGS LIMITED

Company number 06259984

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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)
01 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2016 LIQ MISC INSOLVENCY:re sec of state release of liquidator
20 Jan 2016 4.68 Liquidators' statement of receipts and payments to 26 November 2015
07 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
21 Apr 2015 4.68 Liquidators' statement of receipts and payments to 9 February 2015
09 Dec 2014 3.6 Receiver's abstract of receipts and payments to 1 December 2014
09 Dec 2014 RM02 Notice of ceasing to act as receiver or manager
22 Jul 2014 RM01 Appointment of receiver or manager
25 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Feb 2014 600 Appointment of a voluntary liquidator
25 Feb 2014 RM01 Appointment of receiver or manager
14 Feb 2014 4.20 Statement of affairs with form 4.19
14 Feb 2014 600 Appointment of a voluntary liquidator
22 Jan 2014 AD01 Registered office address changed from Units 2 & 3 Enterprise House Main Road Pontesbury Shrewsbury Shropshire SY5 0PY United Kingdom on 22 January 2014
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 100
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
21 Jun 2012 AD02 Register inspection address has been changed from C/O W & P Holdings Ltd 11a & 11B Centurion Prk Kendal Rd Shrewsbury Shropshire SY1 4EH England
21 Jun 2012 AD01 Registered office address changed from Units 2 & 3 Enterprise House Main Road Pontesbury Shrewsbury Shropshire SY5 0PY United Kingdom on 21 June 2012
21 Jun 2012 AD03 Register(s) moved to registered inspection location
21 Jun 2012 AD01 Registered office address changed from 11a & 11B Centurion Park Kendal Road Shrewsbury Shropshire SY1 4EH on 21 June 2012
05 Apr 2012 CH01 Director's details changed for Mrs Samantha Woosnam on 4 April 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011