- Company Overview for W.S.P. NO.2 LIMITED (00398787)
- Filing history for W.S.P. NO.2 LIMITED (00398787)
- People for W.S.P. NO.2 LIMITED (00398787)
- Charges for W.S.P. NO.2 LIMITED (00398787)
- Insolvency for W.S.P. NO.2 LIMITED (00398787)
- More for W.S.P. NO.2 LIMITED (00398787)
| 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) |
|---|---|---|---|
| 27 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 27 Mar 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 02 Sep 2017 | LIQ01 | Declaration of solvency | |
| 11 Aug 2017 | AD01 | Registered office address changed from Cumberland House Greenside Lane Bradford England BD8 9TF England to Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 11 August 2017 | |
| 09 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
| 09 Aug 2017 | RESOLUTIONS |
Resolutions
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| 02 Jun 2017 | AD01 | Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 2 June 2017 | |
| 05 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 17 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
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| 31 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 22 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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| 18 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 20 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
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| 14 Apr 2014 | TM01 | Termination of appointment of Susan O'rorke as a director | |
| 14 Apr 2014 | AP01 | Appointment of Mrs Janet Caroline O'connor as a director | |
| 26 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 01 Aug 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 08 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 28 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 09 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 14 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 27 Sep 2010 | AP01 | Appointment of Mrs Susan O'rorke as a director | |
| 05 Jul 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 26 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 |