WPCM LIMITED

Company number 13863792 ·

Dissolved

36 filings

Date Filing
15 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
15 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Jan 2025 First Gazette notice for voluntary strike-off · 1 page View document
28 Jan 2025 First Gazette notice for voluntary strike-off View document
20 Jan 2025 Application to strike the company off the register · 1 page View document
17 Jan 2025 Director's details changed for Mr Gary Irvine Shepherd on 2024-12-23 · 2 pages View document
16 Jan 2025 Registered office address changed from 8 Trinity Place Midland Drive Royal Town of Sutton Coldfield B72 1TX England to 49 Smithbrook Kilns Cranleigh Surrey GU6 8JJ on 2025-01-16 · 1 page View document
13 Dec 2024 Termination of appointment of Christopher Edward Ives as a director on 2024-12-06 · 1 page View document
10 Jun 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
8 Apr 2024 Director's details changed for Mr Gary Irvine Shephard on 2024-04-08 · 2 pages View document
5 Apr 2024 Appointment of Mr Gary Irvine Shephard as a director on 2024-04-05 · 2 pages View document
5 Apr 2024 Termination of appointment of Danny Edward Hall as a director on 2024-04-05 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-19 with updates · 4 pages View document
19 Feb 2024 Cessation of Windsor Partners Limited as a person with significant control on 2024-02-08 · 1 page View document
19 Feb 2024 Appointment of Mr Danny Edward Hall as a director on 2024-02-19 · 2 pages View document
19 Feb 2024 Notification of Fazriki Limited as a person with significant control on 2024-02-08 · 2 pages View document
18 Feb 2024 Certificate of change of name · 3 pages View document
16 Feb 2024 Termination of appointment of Henri Julien Elise Gardier as a secretary on 2024-02-08 · 1 page View document
16 Feb 2024 Termination of appointment of Stuart Benjamin Ford as a director on 2024-02-08 · 1 page View document
29 Aug 2023 Confirmation statement made on 2023-08-29 with updates · 4 pages View document
29 Aug 2023 Notification of Windsor Partners Limited as a person with significant control on 2023-08-03 · 2 pages View document
29 Aug 2023 Cessation of Christopher Edward Ives as a person with significant control on 2023-08-03 · 1 page View document
29 Aug 2023 Cessation of Nicholas John Burke as a person with significant control on 2023-08-02 · 1 page View document
5 Jun 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
5 Jun 2023 Termination of appointment of Nicholas John Burke as a director on 2023-04-01 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Feb 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
20 Dec 2022 Appointment of Mr Stuart Benjamin Ford as a director on 2022-12-20 · 2 pages View document
20 Dec 2022 Termination of appointment of Mitchell Caesar Kite as a director on 2022-12-20 · 1 page View document
12 Dec 2022 Appointment of Ms Henri Julien Elise Gardier as a secretary on 2022-12-12 · 2 pages View document
12 Dec 2022 Current accounting period extended from 2023-01-31 to 2023-03-31 · 1 page View document
5 May 2022 Change of name with request to seek comments from relevant body · 2 pages View document
5 May 2022 Change of name notice · 2 pages View document
5 May 2022 Certificate of change of name · 2 pages View document
21 Jan 2022 Incorporation · 13 pages View document