- Company Overview for WPL HOLDINGS LTD. (SC214900)
- Filing history for WPL HOLDINGS LTD. (SC214900)
- People for WPL HOLDINGS LTD. (SC214900)
- Charges for WPL HOLDINGS LTD. (SC214900)
- More for WPL HOLDINGS LTD. (SC214900)
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) |
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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
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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
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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
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11 Nov 2005 | 288b | Director resigned | |
10 Nov 2005 | CERTNM | Company name changed winters pioneer LIMITED\certificate issued on 10/11/05 |