WCPHD SECRETARIES LIMITED

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DateDescription
05/10/215 October 2021 Final Gazette dissolved via voluntary strike-off

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05/10/215 October 2021 Final Gazette dissolved via voluntary strike-off

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20/07/2120 July 2021 First Gazette notice for voluntary strike-off

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20/07/2120 July 2021 First Gazette notice for voluntary strike-off

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12/07/2112 July 2021 Application to strike the company off the register

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02/06/212 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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15/06/2015 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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05/06/195 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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06/06/186 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH PILLMAN

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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28/10/1628 October 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/09/2016

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12/10/1612 October 2016 APPOINTMENT TERMINATED, SECRETARY WCPHD NOMINEES LTD

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
5TH FLOOR ALDER CASTLE
10 NOBLE STREET
LONDON
EC2V 7QJ

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLTER

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR PAULA HOLLAND

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 09/09/2015

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10/09/1510 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAULA HOLLAND / 09/09/2015

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10/09/1510 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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09/09/159 September 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WCPHD NOMINEES LTD / 09/09/2015

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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21/10/1421 October 2014 01/09/14 NO CHANGES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/04/1428 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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09/10/139 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/07/135 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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08/10/128 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/09/1121 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAULA HOLLAND / 31/08/2011

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROLF HOLTER / 31/08/2011

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHARLES PILLMAN / 31/08/2011

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 31/08/2011

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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10/05/1110 May 2011 APPOINTMENT TERMINATED, DIRECTOR TRISHA JOHNSON

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10/05/1110 May 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOAKE

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11/10/1011 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/09/0913 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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13/10/0813 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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22/05/0822 May 2008 DIRECTOR APPOINTED PAULA HOLLAND

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22/05/0822 May 2008 DIRECTOR APPOINTED DAVID ANDREWS

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20/05/0820 May 2008 APPOINTMENT TERMINATED DIRECTOR HENRY CLINTON-DAVIES

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19/10/0719 October 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

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19/10/0719 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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10/03/0710 March 2007 DIRECTOR RESIGNED

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10/03/0710 March 2007 DIRECTOR RESIGNED

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10/03/0710 March 2007 DIRECTOR RESIGNED

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10/03/0710 March 2007 DIRECTOR RESIGNED

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10/03/0710 March 2007 DIRECTOR RESIGNED

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22/01/0722 January 2007 DIRECTOR RESIGNED

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16/10/0616 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 DIRECTOR'S PARTICULARS CHANGED

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20/06/0620 June 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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08/11/058 November 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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12/10/0412 October 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 COMPANY NAME CHANGED HALE AND DORR SECRETARIES LIMITE D CERTIFICATE ISSUED ON 05/07/04

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20/04/0420 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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09/09/039 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 DIRECTOR RESIGNED

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23/04/0323 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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23/03/0323 March 2003 DIRECTOR RESIGNED

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23/03/0323 March 2003 NEW DIRECTOR APPOINTED

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23/03/0323 March 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 COMPANY NAME CHANGED BHD SECRETARIES LIMITED CERTIFICATE ISSUED ON 07/03/03

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04/10/024 October 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 DIRECTOR RESIGNED

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29/05/0229 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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20/12/0120 December 2001 DIRECTOR'S PARTICULARS CHANGED

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20/12/0120 December 2001 DIRECTOR'S PARTICULARS CHANGED

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29/11/0129 November 2001 S366A DISP HOLDING AGM 22/11/01

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07/09/017 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 SECRETARY RESIGNED

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02/10/002 October 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: BROBECK HALE AND DORR HASILWOOD HOUSE 60 BISHOPSGATE, LONDON EC2N 4AJ

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 NEW SECRETARY APPOINTED

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01/09/001 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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