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W & P NEWCO (452) LIMITED

Company number 08656181

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2016 AD01 Registered office address changed from 65 Leadenhall Street London EC3A 2AD to Ten Lovat Lane Lovat Lane London EC3R 8DN on 10 March 2016
24 Sep 2015 SOAS(A) Voluntary strike-off action has been suspended
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2015 DS01 Application to strike the company off the register
18 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
18 May 2015 AD01 Registered office address changed from Dixon House 72-75 Fenchurch Street London EC3M 4BR to 65 Leadenhall Street London EC3A 2AD on 18 May 2015
09 Dec 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
13 May 2014 TM02 Termination of appointment of Wig & Pen Services Limited as a secretary
13 May 2014 TM01 Termination of appointment of Anthony Summers as a director
06 May 2014 AD01 Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 6 May 2014
28 Apr 2014 AP01 Appointment of Neil Sandy as a director
28 Apr 2014 AP01 Appointment of Mr Paul Nigel Szkiler as a director
28 Apr 2014 AP03 Appointment of Neil Sandy as a secretary
19 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted