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WAPE CONSULTANCY LIMITED

Company number 08408694

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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)
04 May 2020 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 30 August 2019
02 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 30 August 2018
02 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 30 August 2017
15 Sep 2016 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 15 September 2016
13 Sep 2016 4.20 Statement of affairs with form 4.19
13 Sep 2016 600 Appointment of a voluntary liquidator
13 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-31
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
25 May 2016 TM01 Termination of appointment of Dilesh Piouss Daya as a director on 6 May 2016
25 May 2016 AP01 Appointment of Mr Andrew David May as a director on 6 May 2016
28 Apr 2016 AP04 Appointment of Wincham Accountants Limited as a secretary on 22 April 2016
22 Apr 2016 AD01 Registered office address changed from 164 Argyle Avenue Whitton Hounslow TW3 2LS England to Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 22 April 2016
13 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
13 Apr 2016 AD01 Registered office address changed from Suite F3 Vision House 3 Dee Road Richmond Surrey TW9 2JN to 164 Argyle Avenue Whitton Hounslow TW3 2LS on 13 April 2016
16 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
13 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
16 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
08 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
08 Apr 2013 AP01 Appointment of Mr Dilesh Daya as a director
08 Apr 2013 TM01 Termination of appointment of Muhammad Saeed as a director
19 Feb 2013 NEWINC Incorporation