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WPMC LIMITED

Company number 04445590

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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)
21 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
07 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 August 2019	View PDF Liquidators' statement of receipts and payments to 4 August 2019 - link opens in a new window - 16 pages (16 pages)
15 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 10 pages (10 pages)
03 Apr 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
07 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 4 August 2018	View PDF Liquidators' statement of receipts and payments to 4 August 2018 - link opens in a new window - 17 pages (17 pages)
22 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 4 August 2017	View PDF Liquidators' statement of receipts and payments to 4 August 2017 - link opens in a new window - 15 pages (15 pages)
04 Oct 2016	4.68	Liquidators' statement of receipts and payments to 4 August 2016	View PDF Liquidators' statement of receipts and payments to 4 August 2016 - link opens in a new window - 10 pages (10 pages)
01 Oct 2016	MR04	Satisfaction of charge 044455900002 in part	View PDF Satisfaction of charge 044455900002 in part - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	MR04	Satisfaction of charge 044455900001 in full	View PDF Satisfaction of charge 044455900001 in full - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	TM01	Termination of appointment of David John Bailey as a director on 1 February 2016	View PDF Termination of appointment of David John Bailey as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 26 August 2015	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AD01	Registered office address changed from Woodspeen Lodge Woodspeen Newbury RG20 8BS to Gable House 239 Regents Park Road London N3 3LF on 16 July 2015	View PDF Registered office address changed from Woodspeen Lodge Woodspeen Newbury RG20 8BS to Gable House 239 Regents Park Road London N3 3LF on 16 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	MR01	Registration of charge 044455900001, created on 16 June 2015	View PDF Registration of charge 044455900001, created on 16 June 2015 - link opens in a new window - 8 pages (8 pages)
01 Jul 2015	MR01	Registration of charge 044455900002, created on 16 June 2015	View PDF Registration of charge 044455900002, created on 16 June 2015 - link opens in a new window - 8 pages (8 pages)
25 May 2015	AA01	Current accounting period extended from 31 May 2015 to 30 September 2015	View PDF Current accounting period extended from 31 May 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
25 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 1,000	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	TM02	Termination of appointment of Jacqueline Hunt as a secretary	View PDF Termination of appointment of Jacqueline Hunt as a secretary - link opens in a new window - 2 pages (2 pages)

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