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WPB FINANCE LIMITED

Company number 04218107

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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 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
  • USD 1,000,000
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2014 AD01 Registered office address changed from 161 Cleveland Way Stevenage Hertfordshire SG1 6BU on 10 April 2014
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 1,000
  • USD 1,000,000
23 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
04 Jul 2012 AP01 Appointment of Mohammad Zubair Fokeerchand as a director
03 Jul 2012 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary
03 Jul 2012 TM01 Termination of appointment of Aman Rooney as a director
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2009 363a Return made up to 16/05/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 16/05/08; full list of members
14 Nov 2007 363a Return made up to 16/05/06; full list of members; amend