WPD 1957 LIMITED filing history - Find and update company information

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WPD 1957 LIMITED

Company number 04240852

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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)
20 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
26 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 26 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 26 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AD01	Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB to 8 Salisbury Square London EC4Y 8BB on 2 January 2015	View PDF Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB to 8 Salisbury Square London EC4Y 8BB on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09 - link opens in a new window - 1 page (1 page)
08 Dec 2014	AP01	Appointment of Mrs Susan Anne Underwood as a director on 8 December 2014	View PDF Appointment of Mrs Susan Anne Underwood as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
31 Oct 2013	CH01	Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013	View PDF Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Robert Arthur Symons on 27 September 2013	View PDF Director's details changed for Mr Robert Arthur Symons on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 08/11/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 08/11/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
19 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
26 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
27 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
05 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	CH01	Director's details changed for Robert Arthur Symons on 1 October 2009	View PDF Director's details changed for Robert Arthur Symons on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009	View PDF Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH03	Secretary's details changed for Sally Ann Jones on 1 October 2009	View PDF Secretary's details changed for Sally Ann Jones on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
29 Jun 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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