WPCPA 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 09/11/239 November 2023 | Application to strike the company off the register |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 18/11/2218 November 2022 | Director's details changed for Mr David Michael Bourdeau Jolly on 2022-11-05 |
| 18/11/2218 November 2022 | Director's details changed for Mr James Dominic Weight on 2022-08-08 |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/05/2213 May 2022 | Accounts for a small company made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-23 with updates |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM C/O WEIGHT PARTNERS CAPITAL LLP FRANCIS HOUSE 11 FRANCIS STREET LONDON SW1P 1DE ENGLAND |
| 16/07/2016 July 2020 | PSC'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 14/07/2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MICHAEL BOURDEAU JOLLY / 23/02/2020 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 15/08/2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 17/10/1817 October 2018 | SAIL ADDRESS CREATED |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 1513114 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 17/05/1817 May 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 1414785.00 |
| 09/05/189 May 2018 | AGREEMENT 20/04/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB RENNIE TURNER SHEPHERD / 26/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 26/01/2018 |
| 22/01/1822 January 2018 | PSC'S CHANGE OF PARTICULARS / WEIGHT PARTNERS CORPORATE LIMITED / 18/12/2017 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOURDEAU JOLLY / 22/01/2018 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 12/05/1712 May 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 1301267 |
| 25/04/1725 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOURDEAU JOLLY / 08/01/2017 |
| 17/11/1617 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/1617 November 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 1218267.00 |
| 21/09/1621 September 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 1253267.00 |
| 19/09/1619 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOURDEAU JOLLY / 18/04/2016 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB RENNIE TURNER SHEPHERD / 18/04/2016 |
| 15/06/1615 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/05/164 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1621 April 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 1146267 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 08/12/2015 |
| 05/11/155 November 2015 | CURREXT FROM 31/03/2015 TO 31/12/2015 |
| 10/07/1510 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY IPES (UK) LIMITED |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB RENNIE TURNER SHEPHERD / 05/06/2015 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM C/O LANGHAM HALL UK LLP 5 OLD BAILEY LONDON EC4M 7BA ENGLAND |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC WEIGHT / 05/06/2015 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY LANGHAM HALL UK LLP |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BOURDEAU JOLLY / 05/06/2015 |
| 26/03/1526 March 2015 | CORPORATE SECRETARY APPOINTED IPES (UK) LIMITED |
| 10/10/1410 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1430 September 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 1136267 |
| 26/09/1426 September 2014 | CURRSHO FROM 30/09/2015 TO 31/03/2015 |
| 26/09/1426 September 2014 | CORPORATE SECRETARY APPOINTED LANGHAM HALL UK LLP |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM C/O LANGHAM HALL UK LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN UNITED KINGDOM |
| 08/09/148 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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