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WE PLAN LOANS LIMITED

Company number 11492155

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2021 DS01 Application to strike the company off the register
20 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
20 Jul 2021 AA01 Previous accounting period shortened from 31 July 2021 to 30 June 2021
05 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
05 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
30 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
03 Sep 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
03 Sep 2019 TM01 Termination of appointment of Clive Mathias as a director on 31 August 2019
28 Nov 2018 PSC05 Change of details for Weplan Group as a person with significant control on 26 November 2018
26 Nov 2018 AP01 Appointment of Mr Richard Joseph Thomas as a director on 26 November 2018
26 Nov 2018 AD01 Registered office address changed from 6 Parc Yr Onnen Dinas Cross Pembrokeshire SA42 0SU Wales to Tintern House William Brown Close Llantarnam Industrial Park Cwmbran NP44 3AB on 26 November 2018
17 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-17
10 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-31
  • GBP 100