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WPUK LIMITED

Company number 10419390

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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)
07 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2021	AD01	Registered office address changed from Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT to Kemp House 160 City Road London EC1V 2NX on 28 December 2021	View PDF Registered office address changed from Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT to Kemp House 160 City Road London EC1V 2NX on 28 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	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 - 17 pages (17 pages)
08 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 16 February 2021	View PDF Liquidators' statement of receipts and payments to 16 February 2021 - link opens in a new window - 15 pages (15 pages)
26 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Jun 2019	AD01	Registered office address changed from Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton BL2 6RT to Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT on 6 June 2019	View PDF Registered office address changed from Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton BL2 6RT to Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton BL2 6RT on 3 April 2019	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton BL2 6RT on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-06 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	TM01	Termination of appointment of Scott Dylan as a director on 6 March 2019	View PDF Termination of appointment of Scott Dylan as a director on 6 March 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AAMD	Amended accounts made up to 31 October 2017	View PDF Amended accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages)
12 Feb 2019	AAMD	Amended accounts made up to 31 October 2018	View PDF Amended accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
28 Dec 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-01 - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AD01	Registered office address changed from Virginia House 5-7 Great Ancoats Street Manchester M4 5AD United Kingdom to Kemp House 160 City Road London EC1V 2NX on 20 December 2018	View PDF Registered office address changed from Virginia House 5-7 Great Ancoats Street Manchester M4 5AD United Kingdom to Kemp House 160 City Road London EC1V 2NX on 20 December 2018 - link opens in a new window - 1 page (1 page)
03 Nov 2018	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-12 - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Unaudited abridged accounts made up to 31 October 2017	View PDF Unaudited abridged accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2018	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)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2018	PSC07	Cessation of Tricapita Ltd as a person with significant control on 8 May 2018	View PDF Cessation of Tricapita Ltd as a person with significant control on 8 May 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	AP01	Appointment of Mr Scott Dylan as a director on 1 March 2018	View PDF Appointment of Mr Scott Dylan as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	TM01	Termination of appointment of Scott Dylan as a director on 19 January 2018	View PDF Termination of appointment of Scott Dylan as a director on 19 January 2018 - link opens in a new window - 1 page (1 page)

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