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WPE(UK) LIMITED

Company number 07559907

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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)
23 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2014 AD01 Registered office address changed from 265a Stratford Road Shirley Solihull West Midlands B90 3AL England on 20 February 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AD01 Registered office address changed from 292 Wake Green Road Birmingham B13 9QP United Kingdom on 9 July 2013
28 May 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
Statement of capital on 2013-05-28
  • GBP 151
28 May 2013 CH01 Director's details changed for Mr Mark Anthony Saunders on 1 February 2013
09 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 TM01 Termination of appointment of Adam Symons as a director
14 Aug 2012 TM01 Termination of appointment of Charles Rendell as a director
28 Jun 2012 AD01 Registered office address changed from 16 Roman Row Whichford Nr Shipston-on-Stour Warwickshire CV36 5PJ United Kingdom on 28 June 2012
08 May 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
08 May 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 151
16 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2012 AP01 Appointment of Charles James Samuel Rendell as a director
27 Jan 2012 AP01 Appointment of Adam James Symons as a director
10 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)