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WPG FINANCE LIMITED

Company number 08478860

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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)
01 Feb 2018 AA Full accounts made up to 30 April 2017
07 Sep 2017 MR01 Registration of charge 084788600004, created on 1 September 2017
03 May 2017 MR01 Registration of charge 084788600003, created on 28 April 2017
02 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
02 Feb 2017 AA Full accounts made up to 30 April 2016
24 Jan 2017 MR01 Registration of charge 084788600002, created on 20 January 2017
29 Apr 2016 MR04 Satisfaction of charge 084788600001 in full
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
04 Feb 2016 AA Full accounts made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
10 Feb 2015 AA Full accounts made up to 30 April 2014
22 Dec 2014 MR01 Registration of charge 084788600001, created on 22 December 2014
24 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
05 Feb 2014 AA Full accounts made up to 30 April 2013
18 Nov 2013 SH03 Purchase of own shares.
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 101
14 May 2013 AA01 Previous accounting period shortened from 30 April 2014 to 30 April 2013
08 Apr 2013 NEWINC Incorporation