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WPS 2014 LIMITED

Company number 09261476

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
21 Jun 2019	AD01	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Office D Beresford House Town Quay Southampton SO14 2AQ on 21 June 2019	View PDF Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Office D Beresford House Town Quay Southampton SO14 2AQ on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
20 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-03 - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Apr 2019	AA01	Previous accounting period extended from 31 October 2018 to 30 November 2018	View PDF Previous accounting period extended from 31 October 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2019	CH01	Director's details changed for Mr Robert Pitt on 26 April 2019	View PDF Director's details changed for Mr Robert Pitt on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	PSC04	Change of details for Mr Robert Pitt as a person with significant control on 26 April 2019	View PDF Change of details for Mr Robert Pitt as a person with significant control on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AP01	Appointment of Debra Pitt as a director on 31 October 2017	View PDF Appointment of Debra Pitt as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 3 August 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 3 August 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	AAMD	Amended total exemption small company accounts made up to 31 October 2015	View PDF Amended total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 1 November 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 16 October 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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WPS 2014 LIMITED

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