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WPG 1 LTD

Company number 11993583

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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)
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Graham John Ellis as a director on 19 March 2024	View PDF Termination of appointment of Graham John Ellis as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2022	CH01	Director's details changed for Mr Peter William Hibbert Wild on 1 November 2022	View PDF Director's details changed for Mr Peter William Hibbert Wild on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CH01	Director's details changed for Mr Graham John Ellis on 1 November 2022	View PDF Director's details changed for Mr Graham John Ellis on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC04	Change of details for Mr Peter William Hibbert Wild as a person with significant control on 1 November 2022	View PDF Change of details for Mr Peter William Hibbert Wild as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC04	Change of details for Mr Graham John Ellis as a person with significant control on 1 November 2022	View PDF Change of details for Mr Graham John Ellis as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AD01	Registered office address changed from 5 New Hall Liverpool L10 1LD United Kingdom to Office 1, the Chimney Building Clock Tower Park New Hall Longmoor Lane Liverpool L10 1LD on 1 June 2022	View PDF Registered office address changed from 5 New Hall Liverpool L10 1LD United Kingdom to Office 1, the Chimney Building Clock Tower Park New Hall Longmoor Lane Liverpool L10 1LD on 1 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-14 GBP 100	View PDF Incorporation Statement of capital on 2019-05-14 GBP 100 - link opens in a new window - 32 pages (32 pages)

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