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WPG WHOLESALE TRADING LTD

Company number 07726842

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2019 DS01 Application to strike the company off the register
15 Apr 2019 CS01 Confirmation statement made on 7 February 2019 with updates
22 May 2018 AA Micro company accounts made up to 31 August 2017
08 Mar 2018 AD01 Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to 13 Bridge Street Barnsley South Yorkshire S71 1PL on 8 March 2018
08 Mar 2018 TM01 Termination of appointment of Winchpharma Holdings Ltd as a director on 23 February 2018
12 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
26 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-17
25 Jul 2017 AP01 Appointment of Mr Nathan Joseph Winch as a director on 12 July 2017
25 Jul 2017 TM01 Termination of appointment of Philip John Royston Mcsweeney as a director on 12 July 2017
05 Jul 2017 TM01 Termination of appointment of Mark Andrew Broughton as a director on 1 July 2017
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Mar 2017 AP02 Appointment of Winchpharma Holdings Ltd as a director on 19 February 2017
02 Mar 2017 TM01 Termination of appointment of Nathan Joseph Winch as a director on 18 February 2017
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
31 Jan 2017 AD01 Registered office address changed from Unit 11 Albion Park Armley Road Leeds LS12 2EJ to 15 Queen Square Leeds LS2 8AJ on 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
12 Sep 2016 CH01 Director's details changed for Mr Nathan Joseph Winch on 23 August 2016
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 7,056.9
05 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 7,056.9
05 Jul 2016 TM01 Termination of appointment of Michael Thomas Greene as a director on 5 April 2016
09 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 6,851.35