- Company Overview for WPG WHOLESALE TRADING LTD (07726842)
- Filing history for WPG WHOLESALE TRADING LTD (07726842)
- People for WPG WHOLESALE TRADING LTD (07726842)
- More for WPG WHOLESALE TRADING LTD (07726842)
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
|
|
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
|
|
05 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
|
|
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
|