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WPD VENTURES LIMITED

Company number 08792972

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2016 DS01 Application to strike the company off the register
04 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 140,100
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 140,100
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
14 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 November 2014
27 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/05/2015
02 Jul 2014 AD01 Registered office address changed from , 19 Willowbrook Technology Park, Llandogo Road, St Mellons, Cardiff, CF3 0EF, United Kingdom on 2 July 2014
11 Dec 2013 AD01 Registered office address changed from , the Counting House Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff, CF11 0SN, United Kingdom on 11 December 2013
27 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-27
  • GBP 100