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WSP SPECIAL PROJECTS LIMITED

Company number 02368173

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2016 DS01 Application to strike the company off the register
16 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
08 Oct 2015 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ
17 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
22 Oct 2014 TM01 Termination of appointment of Christopher Cole as a director on 20 October 2014
22 Oct 2014 AP01 Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
23 Jun 2014 AD03 Register(s) moved to registered inspection location
23 Jun 2014 AD02 Register inspection address has been changed
24 Jan 2014 TM02 Termination of appointment of Graham Bisset as a secretary
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
24 May 2013 CH01 Director's details changed for Christopher Cole on 1 May 2013
24 May 2013 CH03 Secretary's details changed for Mr Graham Ferguson Bisset on 1 May 2013
02 Nov 2012 TM01 Termination of appointment of Peter Gill as a director
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
30 Jun 2011 AA Full accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders