WSE GRATTON COPSE LIMITED

Company number 07593631

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
30 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Nicholas Boyle.	(5 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(5 pages)
09 Jan 2015	CH01	Director's details changed for Nicholas Boyle on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor, 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
22 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	(5 pages)
22 May 2014	AP01	Appointment of Nicholas Boyle as a director on 21 March 2014	(3 pages)
22 May 2014	AP03	Appointment of Nicola Board as a secretary	(2 pages)
22 May 2014	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of Ming Yin as a director	(1 page)
11 Apr 2014	AD01	Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England on 11 April 2014	(1 page)
19 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
17 Mar 2014	AA01	Previous accounting period shortened from 31 August 2014 to 28 February 2014	(1 page)
30 Jan 2014	AP01	Appointment of Mr Ming Jau Yin as a director	(2 pages)
08 Jan 2014	AD01	Registered office address changed from Barmoor Farm House Barmoor Morpeth Northumberland NE61 6LB on 8 January 2014	(1 page)
17 Dec 2013	TM01	Termination of appointment of Ronald Owen as a director	(1 page)
17 Dec 2013	TM02	Termination of appointment of Susan Mcginty as a secretary	(1 page)
17 Dec 2013	TM01	Termination of appointment of John Wearmouth as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Michael Armstrong as a director	(2 pages)
15 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(4 pages)