WPD INVESTMENTS LIMITED

Company number 03055273

Date	Type	Description	View / Download
15 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Oct 2018	AD01	Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB to 15 Canada Square London E14 5GL on 19 October 2018	(2 pages)
18 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
18 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	(1 page)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
04 Apr 2018	AP01	Appointment of Mrs Alison Jane Sleightholm as a director on 1 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on 31 March 2018	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
12 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
07 Dec 2016	AUD	Auditor's resignation	(1 page)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
31 Aug 2016	CH01	Director's details changed for Mr Ian Robert Williams on 30 August 2016	(2 pages)
11 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2	(4 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
11 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	(4 pages)
09 Mar 2015	AP01	Appointment of Mr Ian Robert Williams as a director on 9 March 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Philip Gerald Allen as a director on 9 February 2015	(1 page)
12 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	(4 pages)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
31 Oct 2013	CH01	Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013	(2 pages)
02 Sep 2013	AP01	Appointment of Mr Philip Gerald Allen as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of David Harris as a director	(1 page)
22 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)