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WPL HOLDINGS LTD.

Company number SC214900

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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)
23 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2011 DS01 Application to strike the company off the register
10 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP 2
28 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Pamela Kane on 11 January 2010
24 Feb 2010 AD02 Register inspection address has been changed
25 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2009 CAP-SS Solvency Statement dated 23/09/09
25 Sep 2009 CAP-MDSC Min Detail Amend Capital eff 23/09/09
25 Sep 2009 SH20 Statement by Directors
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Feb 2009 363a Return made up to 11/01/09; full list of members
04 Feb 2009 288c Secretary's Change of Particulars / francis mcmorrow / 29/12/2008 / HouseName/Number was: , now: 10; Street was: 3 burnhouse farm, now: cherry tree gardens; Post Town was: kirknewton, now: balerno; Post Code was: EH27 8DE, now: EH14 5SR; Country was: , now: united kingdom
30 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
04 Feb 2008 363a Return made up to 11/01/08; full list of members
27 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
02 Feb 2007 363s Return made up to 11/01/07; full list of members
14 Nov 2006 288b Director resigned
19 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
08 Mar 2006 363s Return made up to 11/01/06; full list of members
08 Mar 2006 363(288) Director's particulars changed
11 Nov 2005 288b Director resigned
10 Nov 2005 CERTNM Company name changed winters pioneer LIMITED\certificate issued on 10/11/05