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WPL INTERIORS LTD

Company number 07209728

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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 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 24 April 2017
06 May 2016 AD01 Registered office address changed from Unit 4 Mid Sussex Business Park Ditchling Common West Sussex BN6 8SE to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 6 May 2016
05 May 2016 4.20 Statement of affairs with form 4.19
05 May 2016 600 Appointment of a voluntary liquidator
05 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-25
12 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Jun 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 101
30 Oct 2014 MR01 Registration of charge 072097280002, created on 29 October 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
25 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 101
04 Oct 2013 TM01 Termination of appointment of Mark Barnes as a director
04 Oct 2013 TM01 Termination of appointment of Caroline Bentley as a director
31 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
16 May 2012 AP01 Appointment of Caroline Helen Bentley as a director
09 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
18 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
17 May 2011 AD01 Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB United Kingdom on 17 May 2011
05 May 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 1
05 May 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 1