WPF THERAPY LTD filing history - Find and update company information

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WPF THERAPY LTD

Company number 01214251

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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)
22 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
11 Aug 2023	AD01	Registered office address changed from 23 Magdalen Street London SE1 2EN to 25 Farringdon Street London EC4A 4AB on 11 August 2023	View PDF Registered office address changed from 23 Magdalen Street London SE1 2EN to 25 Farringdon Street London EC4A 4AB on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-04 - link opens in a new window - 1 page (1 page)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Catherine Matheson as a director on 10 February 2023	View PDF Termination of appointment of Catherine Matheson as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Stephen Elliot Davidson as a director on 24 February 2023	View PDF Termination of appointment of Stephen Elliot Davidson as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AP01	Appointment of Mrs Kirsty Byarre Mcainsh as a director on 15 September 2022	View PDF Appointment of Mrs Kirsty Byarre Mcainsh as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Rosalind Louisa Ramsay as a director on 15 September 2022	View PDF Termination of appointment of Rosalind Louisa Ramsay as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP03	Appointment of Mrs Ann Ruby as a secretary on 1 July 2022	View PDF Appointment of Mrs Ann Ruby as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
14 Jun 2022	AP01	Appointment of Mr Peter John Roberts as a director on 11 May 2022	View PDF Appointment of Mr Peter John Roberts as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Clive Bowman as a director on 26 May 2022	View PDF Termination of appointment of Clive Bowman as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM02	Termination of appointment of Yetunde Omotola Aroloye as a secretary on 30 April 2022	View PDF Termination of appointment of Yetunde Omotola Aroloye as a secretary on 30 April 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Kate Simmons as a director on 25 January 2022	View PDF Termination of appointment of Kate Simmons as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AP01	Appointment of Ms Jessica Rose Neville as a director on 9 September 2021	View PDF Appointment of Ms Jessica Rose Neville as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Dr Catherine Matheson as a director on 9 September 2021	View PDF Appointment of Dr Catherine Matheson as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Ms Caroline King as a director on 9 September 2021	View PDF Appointment of Ms Caroline King as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 26 pages (26 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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