74 WPV LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 20/07/2420 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 10/04/2410 April 2024 | Appointment of Mr Jacopo Cordero Di Vonzo as a director on 2024-04-10 |
| 08/02/248 February 2024 | Director's details changed for Ms Desley Anne Sonaike on 2024-01-01 |
| 08/02/248 February 2024 | Director's details changed for Ms Monica Zamora on 2024-01-01 |
| 08/02/248 February 2024 | Director's details changed for Mrs Sanchia Katherine Franks on 2024-01-01 |
| 08/02/248 February 2024 | Registered office address changed from C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 2024-02-08 |
| 04/01/244 January 2024 | Secretary's details changed for Sennen Property Management Ltd on 2024-01-01 |
| 15/11/2315 November 2023 | Appointment of Ms Desley Anne Sonaike as a director on 2023-11-15 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-28 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/10/2330 October 2023 | Termination of appointment of Sophia Christian Fermor Hesketh as a director on 2023-08-22 |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 05/06/235 June 2023 | Termination of appointment of Julia Carey as a director on 2023-05-30 |
| 03/05/233 May 2023 | Termination of appointment of Mjp Accountants Llp as a secretary on 2023-05-01 |
| 03/05/233 May 2023 | Registered office address changed from Unit 1.09 Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD England to C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL on 2023-05-03 |
| 03/05/233 May 2023 | Appointment of Sennen Property Management Ltd as a secretary on 2023-05-03 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-28 with updates |
| 31/10/2231 October 2022 | Appointment of Mjp Accountants Llp as a secretary on 2022-10-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 05/02/225 February 2022 | Compulsory strike-off action has been discontinued |
| 05/02/225 February 2022 | Compulsory strike-off action has been discontinued |
| 04/02/224 February 2022 | Confirmation statement made on 2021-10-28 with no updates |
| 02/02/222 February 2022 | Director's details changed for Mrs Julia Burness-Carey on 2022-02-02 |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/07/2120 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 18/01/2118 January 2021 | Confirmation statement made on 2020-10-28 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/06/2028 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM PART FIRST FLOOR BEDFORD HOUSE, 69-79 FULHAM HIGH STREET FULHAM LONDON SW6 3JW ENGLAND |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 24 THURLOE STREET LONDON SW7 2LT |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/11/172 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/11/159 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA ZAMORA / 09/10/2015 |
| 06/11/156 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIE BURNESS |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA LOPEZ ZAMORA / 23/01/2015 |
| 13/01/1513 January 2015 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 23 THURLOE STREET LONDON SW7 2LT ENGLAND |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 74 WESTBOURNE PARK VILLAS LONDON W2 5EB |
| 04/10/144 October 2014 | DIRECTOR APPOINTED MRS JULIA BURNESS-CAREY |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MRS SANCHIA KATHERINE FRANKS |
| 25/07/1425 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 19/03/1419 March 2014 | SECOND FILING WITH MUD 28/10/11 FOR FORM AR01 |
| 19/03/1419 March 2014 | SECOND FILING WITH MUD 28/10/13 FOR FORM AR01 |
| 06/03/146 March 2014 | 28/10/07 FULL LIST AMEND |
| 06/03/146 March 2014 | 28/10/06 FULL LIST AMEND |
| 06/03/146 March 2014 | 28/10/08 FULL LIST AMEND |
| 04/03/144 March 2014 | SECOND FILING WITH MUD 28/10/09 FOR FORM AR01 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ISAIAH HINDOYAN |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY ISAIAH HINDOYAN |
| 25/11/1325 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MARIE LOUISE CRISTINA BURNESS / 05/03/2013 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED SOPHIA CHRISTIAN FERMOR HESKETH |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MS MONICA LOPEZ ZAMORA |
| 24/12/1224 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 19/11/1119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALICE SHARPLES |
| 19/11/1119 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 18/01/1118 January 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MARIE LOUISE CRISTINA BURNESS / 20/09/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE DEEN / 15/12/2010 |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 09/12/099 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE DEEN / 28/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISAIAH DONALD HINDOYAN / 28/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MARIE LOUISE CRISTINA BURNESS / 28/10/2009 |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 05/09/065 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | RETURN MADE UP TO 28/10/02; CHANGE OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/08/96 |
| 24/10/9624 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | SECRETARY RESIGNED |
| 28/10/9428 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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