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WS & P HOLDINGS LIMITED

Company number 07437075

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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)
22 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Sep 2012 4.68 Liquidators' statement of receipts and payments to 21 July 2012
04 Aug 2011 600 Appointment of a voluntary liquidator
04 Aug 2011 4.70 Declaration of solvency
04 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-22
02 Aug 2011 SH08 Change of share class name or designation
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 85,616
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 43,680
02 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted