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W3P PLATFORMS LIMITED

Company number 08777899

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2020 DS01 Application to strike the company off the register
06 Oct 2020 TM01 Termination of appointment of Alan Quine Roberts as a director on 26 June 2018
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
05 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
11 Jul 2018 PSC02 Notification of Grafenia Plc as a person with significant control on 19 May 2016
10 Jul 2018 AP01 Appointment of Mr Gavin Graham Cockerill as a director on 26 June 2018
07 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
07 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
07 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
27 Nov 2015 TM02 Termination of appointment of Alan Quine Roberts as a secretary on 6 October 2015
27 Nov 2015 AP03 Appointment of Mr Richard Alan Lightfoot as a secretary on 6 October 2015
07 Oct 2015 TM01 Termination of appointment of Anthony Rafferty as a director on 6 October 2015
16 Sep 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
21 Nov 2013 AP03 Appointment of Mr Alan Quine Roberts as a secretary
21 Nov 2013 TM01 Termination of appointment of Gateley Incorporations Limited as a director
21 Nov 2013 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
21 Nov 2013 TM01 Termination of appointment of Michael Ward as a director