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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)
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2014 TM01 Termination of appointment of John Duncan Irvine Bennett as a director on 30 April 2014
05 Nov 2014 AP03 Appointment of Mr Matt Blake as a secretary on 30 September 2014
05 Nov 2014 TM02 Termination of appointment of David John Bearryman as a secretary on 30 September 2014
07 Apr 2014 AA Full accounts made up to 30 September 2013
03 Feb 2014 TM01 Termination of appointment of Graham Faux as a director
03 Feb 2014 AP01 Appointment of Mr Rinku Patel as a director
29 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,200,000
04 Nov 2013 MR01 Registration of charge 059884090005
18 Oct 2013 MR04 Satisfaction of charge 4 in full
27 Sep 2013 TM01 Termination of appointment of Christopher Wright as a director
27 Sep 2013 TM01 Termination of appointment of Dennis Thomas as a director
27 Sep 2013 TM01 Termination of appointment of Andrew Erritt as a director
27 Sep 2013 TM01 Termination of appointment of Neil Pearce as a director
27 Sep 2013 TM01 Termination of appointment of Lorraine Adlam as a director
27 Sep 2013 TM01 Termination of appointment of Simon Lakey as a director
27 Sep 2013 TM01 Termination of appointment of John Hanrahan as a director
27 Sep 2013 TM01 Termination of appointment of David Low as a director
11 Jul 2013 TM01 Termination of appointment of Christopher Murphy as a director
11 Jul 2013 AP01 Appointment of Mr Graham Alan Faux as a director
03 Jul 2013 AA Full accounts made up to 30 September 2012
18 Apr 2013 CH01 Director's details changed for Mr John Anthony Peter Hanrahan on 24 October 2012
29 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012