WP SAVE ME 2 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 | Application to strike the company off the register |
| 15/01/2515 January 2025 | Termination of appointment of Julian Christopher Bellamy as a director on 2025-01-15 |
| 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 Simon Heath as a director on 2025-01-15 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 03/04/243 April 2024 | Compulsory strike-off action has been discontinued |
| 03/04/243 April 2024 | Compulsory strike-off action has been discontinued |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 07/02/237 February 2023 | Termination of appointment of Sally Debonnaire as a director on 2022-12-31 |
| 06/02/236 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 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 2021-04-30 |
| 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 | |
| 28/07/2028 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/20 |
| 26/06/2026 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/20 |
| 26/06/2026 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/20 |
| 26/06/2026 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/20 |
| 02/04/202 April 2020 | CURREXT FROM 31/12/2019 TO 30/04/2020 |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MRS SALLY DEBONNAIRE |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PUKAR MEHTA |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR RODERICK SELIGMAN |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR PUKAR MEHTA |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR SIMON HEATH |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MS MAXINE LOUISE GARDNER |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
| 05/03/195 March 2019 | COMPANY NAME CHANGED WP (NEWCO 4) LIMITED CERTIFICATE ISSUED ON 05/03/19 |
| 20/02/1920 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT UNITED KINGDOM |
| 17/05/1817 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 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 |
| 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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