WPL RUNOFF LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Liquidators' statement of receipts and payments to 2025-02-20 |
| 22/05/2422 May 2024 | Removal of liquidator by court order |
| 22/05/2422 May 2024 | Appointment of a voluntary liquidator |
| 21/05/2421 May 2024 | Termination of appointment of William David Bloomer as a director on 2024-03-14 |
| 23/04/2423 April 2024 | Liquidators' statement of receipts and payments to 2024-02-20 |
| 11/05/2311 May 2023 | Liquidators' statement of receipts and payments to 2023-02-20 |
| 04/05/224 May 2022 | Liquidators' statement of receipts and payments to 2022-02-20 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM ONE CREECHURCH PLACE LONDON EC3A 5AF UNITED KINGDOM |
| 12/03/2012 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 12/03/2012 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/03/2012 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059884090006 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 17/09/1917 September 2019 | CESSATION OF HOWDEN BROKING GROUP LIMITED AS A PSC |
| 17/09/1917 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSTRAKON RUNOFF LIMITED |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BASTOW |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER |
| 12/09/1912 September 2019 | COMPANY NAME CHANGED WINDSOR PARTNERS LIMITED CERTIFICATE ISSUED ON 12/09/19 |
| 28/08/1928 August 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 1.00 |
| 28/08/1928 August 2019 | SOLVENCY STATEMENT DATED 21/08/19 |
| 28/08/1928 August 2019 | REDUCE ISSUED CAPITAL 27/08/2019 |
| 28/08/1928 August 2019 | STATEMENT BY DIRECTORS |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / HOWDEN BROKING GROUP LIMITED / 01/01/2019 |
| 01/01/191 January 2019 | REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 EASTCHEAP LONDON EC3M 1BD UNITED KINGDOM |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KENNETH CAMERON / 19/07/2017 |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWDEN BROKING GROUP LIMITED |
| 26/09/1726 September 2017 | CESSATION OF WINDSOR LIMITED AS A PSC |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID BLOOMER / 19/08/2016 |
| 02/06/172 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOMER |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR ANDREW TIMOTHY BASTOW |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | SECRETARY APPOINTED ANDREW JOHN MOORE |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY MATT BLAKE |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 71 FENCHURCH STREET LONDON EC3M 4BS |
| 06/01/166 January 2016 | DIRECTOR APPOINTED PETER DAVID SMITH |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL |
| 21/12/1521 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059884090006 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059884090005 |
| 04/03/154 March 2015 | DISS40 (DISS40(SOAD)) |
| 03/03/153 March 2015 | Annual return made up to 3 November 2014 with full list of shareholders |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 05/11/145 November 2014 | SECRETARY APPOINTED MR MATT BLAKE |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR RINKU PATEL |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX |
| 29/11/1329 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059884090005 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ADLAM |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL PEARCE |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS THOMAS |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ERRITT |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAKEY |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOW |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANRAHAN |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR GRAHAM ALAN FAUX |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PETER HANRAHAN / 24/10/2012 |
| 29/11/1229 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ALTER ARTICLES 31/08/2012 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED LORRAINE ANNE ADLAM |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/11/1128 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/11/1025 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 2 AMERICA SQUARE LONDON EC3N 2LU |
| 26/08/1026 August 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 02/01/102 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/0921 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PETER HANRAHAN / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WRIGHT / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK ERRITT / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN IRVINE BENNETT / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LAKEY / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS THOMAS / 18/12/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN BEARRYMAN / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER PAUL MURPHY / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON LOW / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM PEARCE / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/079 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/079 September 2007 | ARTICLES OF ASSOCIATION |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 2 AMERICA SQUARE LONDON EC2N 2LU |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | MEMORANDUM OF ASSOCIATION |
| 11/07/0711 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0711 July 2007 | NC INC ALREADY ADJUSTED 28/06/07 |
| 11/07/0711 July 2007 | £ NC 1/1200000 28/0 |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED OSTRAKON PARTNERS LIMITED CERTIFICATE ISSUED ON 19/02/07 |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 2 AMERICA SQUARE LONDON EC3N 2LU |
| 16/02/0716 February 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 7TH FLOOR BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7NJ |
| 03/11/063 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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