WEST WANDSWORTH PROVIDER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 14/02/2414 February 2024 | Registered office address changed from 88a Thurleigh Road London SW12 8TT England to 246 Mayfield Surgery 246 Roehampton Lane Roehampton London SW15 4AA on 2024-02-14 |
| 03/01/243 January 2024 | Termination of appointment of Sandra Louise Reeves as a director on 2023-12-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/06/235 June 2023 | Termination of appointment of Diane Sue Pearson as a director on 2023-06-01 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 16/03/2316 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MRS DIANE SUE PEARSON |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM RAMSAY HOUSE 18 VERA AVENUE GRANGE PARK LONDON N21 1RA |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR JEREMY PAUL FENWICK |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR GRAHAM MACKENZIE |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MRS NARGIS KHAN |
| 04/03/194 March 2019 | DIRECTOR APPOINTED DR ARYAN JOGIYA |
| 04/03/194 March 2019 | DIRECTOR APPOINTED DR JUDITH ALISON ROBERTS |
| 04/03/194 March 2019 | DIRECTOR APPOINTED DR THOMAS SEBASTIAN BAILEY |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MRS SANDRA LOUISE REEVES |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PRASH THURAIRATNAM |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 22/06/2016 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR PRATIK NARENDRA SHAH |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PRATIK SHAH |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/06/1628 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/07/152 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM RAMSEY HOUSE 18 VERA AVENUE LONDON N21 1RA |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELIQUE EDWARDS / 18/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PRASH THURAIRATNAM / 18/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN HARRIS / 18/02/2015 |
| 05/08/145 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/07/1310 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/04/133 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 07/09/127 September 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 08/08/128 August 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 1.61 |
| 08/08/128 August 2012 | CONSOLIDATION 22/06/10 |
| 26/03/1226 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ILVES |
| 16/08/1116 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 18/08/1018 August 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 1.61 |
| 18/08/1018 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 18 VERA AVENUE GRANGE PARK LONDON N21 1RA |
| 22/06/1022 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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