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WCPHD SERVICE AGENTS LIMITED

Company number 04217708

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2021 DS01 Application to strike the company off the register
02 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
19 May 2021 TM01 Termination of appointment of Wcphd Directors Limited as a director on 19 May 2021
18 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
15 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
29 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
05 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
17 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
06 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
21 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
14 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
17 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
24 Oct 2016 TM02 Termination of appointment of Wcphd Secretaries Limited as a secretary on 24 October 2016
16 Jun 2016 AR01 Annual return made up to 16 May 2016
Statement of capital on 2016-06-16
  • GBP 1
10 Mar 2016 AP01 Appointment of Joseph Charles Pillman as a director on 17 February 2016
21 Dec 2015 AD01 Registered office address changed from , Alder Castle, 10 Noble Street, London, EC2V 7QJ to C/O Joe Pillman Wilmerhale 49 Park Lane London W1K 1PS on 21 December 2015
30 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
30 Nov 2015 TM01 Termination of appointment of Michael Rolf Holter as a director on 30 November 2015
24 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
29 May 2015 AA Accounts for a dormant company made up to 30 September 2014
19 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 May 2014
24 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1

Statement of capital on 2014-06-24
  • GBP 1

Statement of capital on 2014-06-24
  • GBP 1
28 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013