WCPHD SERVICE AGENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 12/07/2112 July 2021 | Application to strike the company off the register |
| 02/06/212 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 19/05/2119 May 2021 | APPOINTMENT TERMINATED, DIRECTOR WCPHD DIRECTORS LIMITED |
| 18/05/2118 May 2021 | CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/06/2015 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/06/1616 June 2016 | 16/05/16 NO CHANGES |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED JOSEPH CHARLES PILLMAN |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLTER |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/08/1419 August 2014 | SECOND FILING WITH MUD 16/05/14 FOR FORM AR01 |
| 24/06/1424 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/07/1315 July 2013 | 16/05/13 NO CHANGES |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/06/1215 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 30/06/1030 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | COMPANY NAME CHANGED HD SERVICE AGENTS LIMITED CERTIFICATE ISSUED ON 17/06/05 |
| 17/06/0517 June 2005 | COMPANY NAME CHANGED HD SERVICE AGENTS LIMITED CERTIFICATE ISSUED ON 17/06/05 |
| 12/07/0412 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | COMPANY NAME CHANGED BHD SERVICE AGENTS LIMITED CERTIFICATE ISSUED ON 30/04/03 |
| 30/04/0330 April 2003 | COMPANY NAME CHANGED BHD SERVICE AGENTS LIMITED CERTIFICATE ISSUED ON 30/04/03 |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 22/03/0322 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 07/11/017 November 2001 | S366A DISP HOLDING AGM 05/11/01 |
| 16/05/0116 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0116 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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