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WSP CAPITAL LTD.

Company number 06709400

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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