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WPC GRP LIMITED

Company number 09764445

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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)
16 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Dec 2018	AD01	Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ United Kingdom to 26-28 Bedford Row London WC1R 4HE on 13 December 2018	View PDF Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ United Kingdom to 26-28 Bedford Row London WC1R 4HE on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
12 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-21 - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Oct 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2017	TM01	Termination of appointment of Andrew Charles David Knox as a director on 9 February 2017	View PDF Termination of appointment of Andrew Charles David Knox as a director on 9 February 2017 - link opens in a new window - 1 page (1 page)
04 Nov 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
17 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 EUR 13,447.827	View PDF Statement of capital following an allotment of shares on 25 April 2016 EUR 13,447.827 - link opens in a new window - 4 pages (4 pages)
17 Sep 2016	SH14	Redenomination of shares. Statement of capital 25 April 2016 EUR 12,050	View PDF Redenomination of shares. Statement of capital 25 April 2016 EUR 12,050 - link opens in a new window - 4 pages (4 pages)
06 Jul 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 8,926	View PDF Statement of capital following an allotment of shares on 25 April 2016 GBP 8,926 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	AP01	Appointment of Mr Matthew James Barrelle as a director on 31 March 2016	View PDF Appointment of Mr Matthew James Barrelle as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	TM01	Termination of appointment of Derek Bethom as a director on 31 March 2016	View PDF Termination of appointment of Derek Bethom as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-07 GBP 100	View PDF Incorporation Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 44 pages (44 pages)

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WPC GRP LIMITED

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