WP LOD5 LIMITED
Company Documents
Date | Description |
---|---|
15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
15/01/2515 January 2025 | Termination of appointment of Roderick Seligman as a director on 2025-01-15 |
15/01/2515 January 2025 | Termination of appointment of Julian Christopher Bellamy as a director on 2025-01-15 |
15/01/2515 January 2025 | Application to strike the company off the register |
15/01/2515 January 2025 | Termination of appointment of Simon Heath as a director on 2025-01-15 |
09/12/249 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
08/03/248 March 2024 | |
08/03/248 March 2024 | |
08/03/248 March 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
08/03/248 March 2024 | |
04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
22/03/2322 March 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
07/02/237 February 2023 | Termination of appointment of Sally Debonnaire as a director on 2022-12-31 |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
04/03/224 March 2022 | Audit exemption subsidiary accounts made up to 2021-05-31 |
30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
01/07/211 July 2021 | |
01/07/211 July 2021 | |
01/07/211 July 2021 | |
15/04/1915 April 2019 | CURREXT FROM 31/12/2018 TO 31/05/2019 |
12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT UNITED KINGDOM |
12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
17/05/1817 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
17/05/1817 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
17/05/1817 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
08/03/188 March 2018 | COMPANY NAME CHANGED WP (NEWCO 1) LIMITED CERTIFICATE ISSUED ON 08/03/18 |
07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
07/03/187 March 2018 | DIRECTOR APPOINTED MR SIMON HEATH |
07/03/187 March 2018 | DIRECTOR APPOINTED MR RODERICK SELIGMAN |
07/03/187 March 2018 | DIRECTOR APPOINTED MS MAXINE LOUISE GARDNER |
07/03/187 March 2018 | DIRECTOR APPOINTED MR PUKAR MEHTA |
07/03/187 March 2018 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY |
07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
13/12/1713 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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