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WCP COMPANY B LIMITED

Company number 06383836

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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
22 Nov 2013 AA Full 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 102
04 Apr 2013 AP01 Appointment of Mr Leigh Robert Dale as a director
03 Dec 2012 AP01 Appointment of Mr Stuart Anthony Rose 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 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 Full accounts made up to 24 February 2012
20 Jan 2012 AUD Auditor's resignation
20 Jan 2012 AUD Auditor's resignation
29 Nov 2011 AP03 Appointment of Ms Tracey Crawford Alston as a secretary