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W. PLUS MARKETING LTD

Company number 09231770

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2020 DS01 Application to strike the company off the register
20 Feb 2020 TM02 Termination of appointment of Ledgers Secretaries Ltd as a secretary on 19 February 2020
25 Oct 2019 AP04 Appointment of Ledgers Secretaries Ltd as a secretary on 21 October 2019
25 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with updates
14 Oct 2019 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary on 23 September 2019
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • EUR 2
04 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014
04 Dec 2014 AD01 Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ United Kingdom to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 4 December 2014
31 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-23
  • EUR 2