WP MIDCO2 LIMITED
Company number 06544394 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Dec 2025 | All of the property or undertaking has been released from charge 065443940001 · 1 page | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Oct 2025 | Application to strike the company off the register · 2 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 27 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 20 Oct 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 3 Oct 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALDOCK | View document |
| 9 Nov 2017 | ADOPT ARTICLES 04/10/2017 | View document |
| 18 Oct 2017 | ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065443940001 | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 14 Feb 2017 | DIRECTOR APPOINTED MR ANDREW PATRICK GRIFFITH | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENWOOD | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BALDOCK | View document |
| 30 Jul 2015 | SECRETARY APPOINTED MR ANDREW GREGORY FIRTH | View document |
| 10 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KLAUS BUCHBORN-KLOS | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED MR MICHAEL FRANK GREENWOOD | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 2 HEATH ROAD WEYBRIDGE SURREY KT13 8AP | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 | View document |
| 13 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ROBERT FRANCIS MAUGUY / 12/06/2014 | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAIN | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SWAGATAM MUKERJI | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MR KLAUS BUCHBORN-KLOS | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MR PHILIPPE ROBERT FRANCIS MAUGUY | View document |
| 14 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 19 Mar 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 267900000 | View document |
| 19 Mar 2014 | NC INC ALREADY ADJUSTED 12/03/2014 | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED MR GEOFFREY MARTIN BALDOCK | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 | View document |
| 26 Mar 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 21 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 2 Jun 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 | View document |
| 14 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 14 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SWAGATAM MUKERJI / 26/03/2011 | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON | View document |
| 20 Jul 2010 | DIRECTOR APPOINTED SWAGATAM MUKERJI | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIFFORD BRAIN / 25/03/2010 | View document |
| 6 May 2010 | 26/03/10 NO CHANGES | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JONES / 25/03/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL FERGUSON / 25/03/2010 | View document |
| 6 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MARTIN BALDOCK / 25/03/2010 | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 4 Dec 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 390 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5AN | View document |
| 22 May 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2008 | SHARE AGREEMENT OTC | View document |
| 28 Jul 2008 | NC INC ALREADY ADJUSTED 02/07/08 | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK DE VENECIA | View document |
| 10 Jul 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WILSON | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED ANDREW TIMOTHY JONES LOGGED FORM | View document |
| 3 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2008 | GBP NC 100/245400000 02/07/2008 | View document |
| 3 Jul 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2008 | COMPANY NAME CHANGED AYLESHAMCOURT LIMITED CERTIFICATE ISSUED ON 02/07/08 | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED STEPHEN CLIFFORD BRAIN | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED JOHN RUSSELL FERGUSON | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED ANDREW TIMONTHY JONES | View document |
| 1 Jul 2008 | SECRETARY APPOINTED GEOFFREY MARTIN BALDOCK | View document |
| 7 May 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE | View document |
| 7 May 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY | View document |
| 7 May 2008 | DIRECTOR AND SECRETARY APPOINTED MARK DE VENECIA | View document |
| 7 May 2008 | DIRECTOR APPOINTED PETER DAVID WILSON | View document |
| 26 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |