WPIL LIMITED

Company number 02464002 · Monitor this company

Dissolved

177 filings

Date	Filing
7 Mar 2024	Final Gazette dissolved following liquidation · 1 page	View document
7 Mar 2024	Final Gazette dissolved following liquidation	View document
7 Dec 2023	Return of final meeting in a members' voluntary winding up · 7 pages	View document
24 Jan 2023	Liquidators' statement of receipts and payments to 2022-11-28 · 7 pages	View document
1 Apr 2022	Liquidators' statement of receipts and payments to 2021-11-28 · 6 pages	View document
21 Jan 2019	REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 16 EASTCHEAP LONDON EC3M 1BD UNITED KINGDOM	View document
8 Jan 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
8 Jan 2019	SPECIAL RESOLUTION TO WIND UP	View document
8 Jan 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
13 Nov 2018	13/11/18 STATEMENT OF CAPITAL GBP 1	View document
13 Nov 2018	SOLVENCY STATEMENT DATED 13/11/18	View document
13 Nov 2018	STATEMENT BY DIRECTORS	View document
13 Nov 2018	REDUCE ISSUED CAPITAL 13/11/2018	View document
28 Sep 2018	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES	View document
15 Aug 2018	DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER	View document
15 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON	View document
15 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON LAKEY	View document
10 Jul 2018	COMPANY NAME CHANGED WINDSOR PROFESSIONAL INDEMNITY LIMITED CERTIFICATE ISSUED ON 10/07/18	View document
17 May 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
3 Oct 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LAKEY / 01/10/2017	View document
29 Sep 2017	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES	View document
29 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KENNETH CAMERON / 19/07/2017	View document
2 Jun 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
10 Jan 2017	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES	View document
8 Dec 2016	DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON	View document
2 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR PETER SMITH	View document
29 Sep 2016	SECRETARY APPOINTED ANDREW JOHN MOORE	View document
29 Sep 2016	APPOINTMENT TERMINATED, SECRETARY MATT BLAKE	View document
18 May 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
28 Apr 2016	DIRECTOR APPOINTED PETER DAVID SMITH	View document
24 Feb 2016	REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 71 FENCHURCH STREET LONDON EC3M 4BS	View document
8 Feb 2016	Annual return made up to 24 January 2016 with full list of shareholders	View document
11 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL	View document
1 Jul 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
12 Mar 2015	Annual return made up to 24 January 2015 with full list of shareholders	View document
28 Oct 2014	SECRETARY APPOINTED MR MATT BLAKE	View document
28 Oct 2014	APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN	View document
7 Apr 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
27 Feb 2014	Annual return made up to 24 January 2014 with full list of shareholders	View document
3 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX	View document
3 Feb 2014	DIRECTOR APPOINTED MR RINKU PATEL	View document
11 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY	View document
11 Jul 2013	DIRECTOR APPOINTED MR GRAHAM ALAN FAUX	View document
3 Jul 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
4 Mar 2013	Annual return made up to 24 January 2013 with full list of shareholders	View document
4 Sep 2012	CURRSHO FROM 31/12/2012 TO 30/09/2012	View document
4 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Jul 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
28 Feb 2012	Annual return made up to 24 January 2012 with full list of shareholders	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Jul 2011	SECRETARY APPOINTED DAVID JOHN BEARRYMAN	View document
18 Jul 2011	APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED	View document
18 Jul 2011	REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 5 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RD UNITED KINGDOM	View document
6 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
26 Jan 2011	Annual return made up to 24 January 2011 with full list of shareholders	View document
6 Aug 2010	CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED	View document
6 Aug 2010	CURREXT FROM 30/09/2010 TO 31/12/2010	View document
6 Aug 2010	REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 2 AMERICA SQUARE LONDON EC3N 2LU	View document
6 Aug 2010	APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN	View document
29 Jun 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
28 Jan 2010	Annual return made up to 24 January 2010 with full list of shareholders	View document
2 Jan 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
21 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
29 Jul 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
7 Feb 2009	APPOINTMENT TERMINATED DIRECTOR DAVID LOW	View document
26 Jan 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS	View document
16 Apr 2008	RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS	View document
5 Mar 2008	30/09/07 TOTAL EXEMPTION FULL	View document
15 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Aug 2007	DIRECTOR RESIGNED	View document
14 Aug 2007	DIRECTOR RESIGNED	View document
14 Aug 2007	DIRECTOR RESIGNED	View document
14 Aug 2007	REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 2 AMERICA SQUARE LONDON EC2N 2LU	View document
14 Aug 2007	DIRECTOR RESIGNED	View document
17 Jul 2007	DIRECTOR RESIGNED	View document
22 Feb 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	View document
18 Feb 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
24 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
1 Feb 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	View document
4 Jul 2005	NEW DIRECTOR APPOINTED	View document
4 Apr 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
1 Feb 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS	View document
3 Mar 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
5 Feb 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS	View document
1 Apr 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Apr 2003	£ NC 1000/100000 18/12	View document
1 Apr 2003	J R KNOTTCEASE TO HOLD 18/12/95	View document
1 Apr 2003	NC INC ALREADY ADJUSTED 18/12/95	View document
6 Feb 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
6 Feb 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 2003	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS	View document
30 Jan 2003	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
29 Jan 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
13 Jun 2002	REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ONE GREAT TOWER STREET LONDON EC3R 5AH	View document
8 Mar 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
7 Feb 2002	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS	View document
29 Mar 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
25 Jan 2001	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS	View document
5 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
10 Feb 2000	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS	View document
20 Jun 1999	SECRETARY'S PARTICULARS CHANGED	View document
26 Feb 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
12 Feb 1999	RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS	View document
10 Feb 1999	DIRECTOR RESIGNED	View document
23 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 1998	NEW DIRECTOR APPOINTED	View document
9 Jun 1998	SECRETARY RESIGNED	View document
9 Jun 1998	NEW SECRETARY APPOINTED	View document
9 Jun 1998	NEW DIRECTOR APPOINTED	View document
24 May 1998	DIRECTOR RESIGNED	View document
10 Mar 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
13 Feb 1998	RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS	View document
6 Feb 1998	DIRECTOR RESIGNED	View document
5 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 1997	NEW DIRECTOR APPOINTED	View document
8 May 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
20 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 1997	RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS	View document
24 Jan 1997	DIRECTOR RESIGNED	View document
22 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1996	SECRETARY'S PARTICULARS CHANGED	View document
25 Apr 1996	SECRETARY RESIGNED	View document
25 Apr 1996	NEW SECRETARY APPOINTED	View document
4 Apr 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
20 Mar 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Mar 1996	RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS	View document
6 Mar 1996	DIRECTOR RESIGNED	View document
21 Aug 1995	NEW DIRECTOR APPOINTED	View document
10 Apr 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
5 Feb 1995	RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS	View document
21 Nov 1994	REGISTERED OFFICE CHANGED ON 21/11/94 FROM: LYON HOUSE 160/166 BOROUGH HIGH STREET LONDON SE1 1JR.	View document
25 Oct 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Oct 1994	NEW SECRETARY APPOINTED	View document
5 Apr 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
4 Mar 1994	RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS	View document
7 Jun 1993	ADOPT MEM AND ARTS 27/05/93	View document
7 Jun 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 May 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
13 Apr 1993	RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS	View document
26 Feb 1993	SUB DIV OF SHARES 20/01/93	View document
14 Feb 1993	SUB DIV SHARES 20/01/93	View document
1 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 1992	NEW DIRECTOR APPOINTED	View document
27 Oct 1992	NEW DIRECTOR APPOINTED	View document
27 Oct 1992	NEW DIRECTOR APPOINTED	View document
27 Oct 1992	NEW DIRECTOR APPOINTED	View document
27 Oct 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Oct 1992	NEW DIRECTOR APPOINTED	View document
27 Oct 1992	NEW DIRECTOR APPOINTED	View document
27 Oct 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Feb 1992	RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS	View document
20 Jan 1992	COMPANY NAME CHANGED RANKBETTER LIMITED CERTIFICATE ISSUED ON 21/01/92	View document
28 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91	View document
16 Jun 1991	NEW DIRECTOR APPOINTED	View document
2 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90	View document
16 May 1991	DIRECTOR RESIGNED	View document
24 Feb 1991	RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS	View document
11 Feb 1991	EXEMPTION FROM APPOINTING AUDITORS 08/01/91	View document
17 Jul 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
7 Jun 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Jun 1990	REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 2 BACHES ST LONDON N1 6UB	View document
25 May 1990	ALTER MEM AND ARTS 13/02/90	View document
26 Jan 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document