WPL RUNOFF LIMITED filing history - Find and update company information

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WPL RUNOFF LIMITED

Company number 05988409

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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 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 20 February 2024	View PDF Liquidators' statement of receipts and payments to 20 February 2024 - link opens in a new window - 7 pages (7 pages)
11 May 2023	LIQ03	Liquidators' statement of receipts and payments to 20 February 2023	View PDF Liquidators' statement of receipts and payments to 20 February 2023 - link opens in a new window - 6 pages (6 pages)
04 May 2022	LIQ03	Liquidators' statement of receipts and payments to 20 February 2022	View PDF Liquidators' statement of receipts and payments to 20 February 2022 - link opens in a new window - 6 pages (6 pages)
28 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 20 February 2021	View PDF Liquidators' statement of receipts and payments to 20 February 2021 - link opens in a new window - 6 pages (6 pages)
16 Mar 2020	AD01	Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 16 March 2020	View PDF Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-21 - link opens in a new window - 1 page (1 page)
21 Nov 2019	MR04	Satisfaction of charge 059884090006 in full	View PDF Satisfaction of charge 059884090006 in full - link opens in a new window - 1 page (1 page)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	PSC07	Cessation of Howden Broking Group Limited as a person with significant control on 12 September 2019	View PDF Cessation of Howden Broking Group Limited as a person with significant control on 12 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	PSC02	Notification of Ostrakon Runoff Limited as a person with significant control on 12 September 2019	View PDF Notification of Ostrakon Runoff Limited as a person with significant control on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Mr William David Bloomer as a director on 12 September 2019	View PDF Appointment of Mr William David Bloomer as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	TM01	Termination of appointment of Angus Kenneth Cameron as a director on 12 September 2019	View PDF Termination of appointment of Angus Kenneth Cameron as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	TM01	Termination of appointment of Andrew Timothy Bastow as a director on 12 September 2019	View PDF Termination of appointment of Andrew Timothy Bastow as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Aug 2019	SH19	Statement of capital on 28 August 2019 GBP 1.00	View PDF Statement of capital on 28 August 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	CAP-SS	Solvency Statement dated 21/08/19	View PDF Solvency Statement dated 21/08/19 - link opens in a new window - 1 page (1 page)
28 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 25 pages (25 pages)
08 Jan 2019	PSC05	Change of details for Howden Broking Group Limited as a person with significant control on 1 January 2019	View PDF Change of details for Howden Broking Group Limited as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Jan 2019	AD01	Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on 1 January 2019	View PDF Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on 1 January 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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