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WSP BUILDINGS LIMITED

Company number 02859678

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2020 DS01 Application to strike the company off the register
25 Nov 2020 SH19 Statement of capital on 25 November 2020
  • GBP 1
25 Nov 2020 SH20 Statement by Directors
25 Nov 2020 CAP-SS Solvency Statement dated 19/11/20
25 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 19/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
11 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
24 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Oct 2017 AD02 Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to Wsp House Chancery Lane London WC2A 1AF
09 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Mar 2017 TM01 Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017
03 Mar 2017 AP01 Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017
19 Dec 2016 AP03 Appointment of Karen Anne Sewell as a secretary on 15 December 2016
19 Dec 2016 AP01 Appointment of Mr Mark William Naysmith as a director on 15 December 2016
21 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Oct 2015 AD03 Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ
29 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 50,000
28 Oct 2015 AD04 Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF