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WPV PROJECTS LIMITED

Company number 08152572

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 6	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 6 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 6	View PDF Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 6 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	CERTNM	Company name changed woodstone property ventures LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-13	View PDF Company name changed woodstone property ventures LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-13 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2013	MR04	Satisfaction of charge 081525720004 in full	View PDF Satisfaction of charge 081525720004 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2013	MR04	Satisfaction of charge 081525720003 in full	View PDF Satisfaction of charge 081525720003 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	AD01	Registered office address changed from Axis Building Maingate Gateshead NE11 0NQ England on 11 June 2013	View PDF Registered office address changed from Axis Building Maingate Gateshead NE11 0NQ England on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
08 Jun 2013	MR01	Registration of charge 081525720004	View PDF Registration of charge 081525720004 - link opens in a new window - 17 pages (17 pages)
03 Jun 2013	TM01	Termination of appointment of Deborah Dorans as a director	View PDF Termination of appointment of Deborah Dorans as a director - link opens in a new window - 2 pages (2 pages)
31 May 2013	MR01	Registration of charge 081525720003	View PDF Registration of charge 081525720003 - link opens in a new window - 28 pages (28 pages)
18 Apr 2013	TM01	Termination of appointment of John Heron as a director	View PDF Termination of appointment of John Heron as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 6	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 6 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Sep 2012	MG01	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 - 5 pages (5 pages)
22 Sep 2012	MG01	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)
31 Aug 2012	CH01	Director's details changed for Mrs Debra Dorans on 31 August 2012	View PDF Director's details changed for Mrs Debra Dorans on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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WPV PROJECTS LIMITED

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