W P A AUDIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 21/12/2321 December 2023 | Change of details for W P a Consulting Limited as a person with significant control on 2023-12-12 |
| 21/12/2321 December 2023 | Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-12-21 |
| 21/12/2321 December 2023 | Secretary's details changed for Wilton Corporate Services Limited on 2023-12-12 |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 17/11/2317 November 2023 | Application to strike the company off the register |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 08/03/238 March 2023 | Termination of appointment of Richard Spencer Rhodes as a director on 2023-01-31 |
| 20/02/2320 February 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2020-04-30 |
| 06/11/216 November 2021 | Compulsory strike-off action has been discontinued |
| 06/11/216 November 2021 | Compulsory strike-off action has been discontinued |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 20/03/2020 March 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE... HEWSON / 01/06/2018 |
| 11/06/1811 June 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | PREVSHO FROM 31/05/2018 TO 30/04/2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | PREVEXT FROM 30/04/2017 TO 31/05/2017 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 10/06/1610 June 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR APPOINTED RICHARD SPENCER RHODES |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ATUL SHARMA |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BROOM |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED NICOLE... HEWSON |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KANDIAH RANJAN |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE BROOM / 13/02/2015 |
| 24/04/1524 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | CORPORATE SECRETARY APPOINTED WILTON CORPORATE SERVICES LIMITED |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR REGINALD WYNNIAT HUSEY |
| 19/02/1519 February 2015 | CORPORATE DIRECTOR APPOINTED CLEARCHUS LIMITED |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED DEBORAH JANE BROOM |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR KANDIAH KUMARASAMY RANJAN |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/06/144 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLE... HEWSON |
| 23/04/1323 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/04/1227 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED NICOLE... HEWSON |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR ATUL SHARMA |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNALLY |
| 11/05/1111 May 2011 | DISS40 (DISS40(SOAD)) |
| 10/05/1110 May 2011 | First Gazette notice for compulsory strike-off |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SALIM HAMIR |
| 09/11/109 November 2010 | DIRECTOR APPOINTED SALIM HAMIR |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA RICHARDS |
| 07/05/107 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 19/02/1019 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS; AMEND |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD WYNNIAT HUSEY / 28/08/2007 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY REGINALD WYNNIATT-HUSEY |
| 16/06/0816 June 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | SECRETARY'S CHANGE OF PARTICULARS ANNA MARIE RICHARDS LOGGED FORM |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/07/074 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/074 July 2007 | S366A DISP HOLDING AGM 20/06/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | COMPANY NAME CHANGED W G AUDIT LIMITED CERTIFICATE ISSUED ON 14/06/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 26 GROSVENOR STREET MAYFAIR LONDON W1X 9FE |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | COMPANY NAME CHANGED WILTON AUDIT LIMITED CERTIFICATE ISSUED ON 05/12/03 |
| 19/09/0319 September 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | NEW SECRETARY APPOINTED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company