Companies House does not verify the accuracy of the information filed

Advanced company search

WPD HOLDINGS LIMITED

Company number 06772590

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2013	4.68	Liquidators' statement of receipts and payments to 2 July 2013	View PDF Liquidators' statement of receipts and payments to 2 July 2013 - link opens in a new window - 20 pages (20 pages)
08 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
27 Jun 2012	AD01	Registered office address changed from No 1 st Paul's Square Liverpool L3 9SJ on 27 June 2012	View PDF Registered office address changed from No 1 st Paul's Square Liverpool L3 9SJ on 27 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-22 - link opens in a new window - 1 page (1 page)
27 Mar 2012	TM01	Termination of appointment of Andrew Simon Pritchard as a director on 19 March 2012	View PDF Termination of appointment of Andrew Simon Pritchard as a director on 19 March 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 6	View PDF Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 6 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AA	Group of companies' accounts made up to 25 March 2011	View PDF Group of companies' accounts made up to 25 March 2011 - link opens in a new window - 35 pages (35 pages)
12 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Jan 2011	CH01	Director's details changed for Mr Andrew Simon Pritchard on 11 January 2011	View PDF Director's details changed for Mr Andrew Simon Pritchard on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CH01	Director's details changed for Mr Tarsem Singh Dhaliwal on 11 January 2011	View PDF Director's details changed for Mr Tarsem Singh Dhaliwal on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Group of companies' accounts made up to 26 March 2010	View PDF Group of companies' accounts made up to 26 March 2010 - link opens in a new window - 39 pages (39 pages)
12 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 6	View PDF Statement of capital following an allotment of shares on 5 November 2009 GBP 6 - link opens in a new window - 4 pages (4 pages)
23 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
16 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?