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WCP COMPANY A LIMITED

Company number 06383728

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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 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
25 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 Sep 2015 4.68 Liquidators' statement of receipts and payments to 8 July 2015
30 Jul 2014 AD01 Registered office address changed from Dreason Lanhydrock Bodmin Cornwall PL30 4BG to 7 More London Riverside London SE1 2RT on 30 July 2014
29 Jul 2014 4.20 Statement of affairs with form 4.19
29 Jul 2014 600 Appointment of a voluntary liquidator
29 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-09
24 Apr 2014 TM01 Termination of appointment of Stuart Rose as a director
24 Apr 2014 TM01 Termination of appointment of James Barbour-Smith as a director
22 Nov 2013 AA Group of companies' accounts made up to 1 March 2013
24 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 64,699.302
22 Jul 2013 TM01 Termination of appointment of Michael O'brien as a director
04 Apr 2013 AP01 Appointment of Mr Leigh Robert Dale as a director
30 Nov 2012 TM01 Termination of appointment of Andrew Hall as a director
30 Nov 2012 TM02 Termination of appointment of Andrew Hall as a secretary
16 Oct 2012 AP03 Appointment of Andrew James Hall as a secretary
16 Oct 2012 AP01 Appointment of Mr Andrew James Hall as a director
16 Oct 2012 TM01 Termination of appointment of Tracey Alston as a director
16 Oct 2012 TM02 Termination of appointment of Tracey Alston as a secretary
02 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
21 Sep 2012 AP01 Appointment of Mr Stuart Rose as a director
21 Sep 2012 TM01 Termination of appointment of Gavin Williams as a director
12 Sep 2012 AP01 Appointment of Stephen Gipson as a director
04 Jul 2012 AA Group of companies' accounts made up to 24 February 2012
26 Mar 2012 TM01 Termination of appointment of Anthony Bull as a director