- Company Overview for WSP CAPITAL LTD. (06709400)
- Filing history for WSP CAPITAL LTD. (06709400)
- People for WSP CAPITAL LTD. (06709400)
- More for WSP CAPITAL LTD. (06709400)
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) |
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05 Mar 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
18 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Apr 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
01 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with no updates | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
07 Nov 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
20 Sep 2016 | AD01 | Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 20 September 2016 | |
20 Sep 2016 | AP01 | Appointment of Ms Hema Noronha as a director on 2 September 2016 | |
20 Sep 2016 | TM02 | Termination of appointment of Starwell International Ltd. as a secretary on 2 September 2016 | |
20 Sep 2016 | TM01 | Termination of appointment of Juchun Lee as a director on 2 September 2016 | |
20 Sep 2016 | TM01 | Termination of appointment of Trendmax Inc. as a director on 2 September 2016 | |
25 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
04 Dec 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-12-04
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14 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
28 Sep 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
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14 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
02 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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02 Oct 2013 | AP02 | Appointment of Trendmax Inc. as a director | |
02 Oct 2013 | TM01 | Termination of appointment of Fynel Limited as a director | |
25 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
01 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
30 Sep 2012 | CH02 | Director's details changed for Fynel Limited on 3 January 2011 | |
30 Sep 2012 | CH04 | Secretary's details changed for Starwell International Ltd. on 3 January 2011 | |
06 Jun 2012 | AP01 | Appointment of Mr. Juchun Lee as a director | |
03 Jun 2012 | TM01 | Termination of appointment of Danny Banger as a director |