WISPA-SPA LTD: Filings

  • Overview

    Company NameWISPA-SPA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03440643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WISPA-SPA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of John Adrian Baker as a director on Aug 20, 2018

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 26, 2017 with no updates

    3 pagesCS01

    Change of details for Mr John Adrian Baker as a person with significant control on Sep 27, 2017

    2 pagesPSC04

    Change of details for Mrs Gwendoline Florence Baker as a person with significant control on Sep 27, 2017

    2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    6 pagesCS01

    Registered office address changed from C/O Agl Chartered Accountants Prudence House Ashleigh Way Langage Business Park Plympton Devon PL7 5JX to Suite 2, Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX on Feb 25, 2016

    1 pagesAD01

    Certificate of change of name

    Company name changed senior beds LIMITED\certificate issued on 02/11/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2015

    RES15

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Mr. John Adrian Baker on Oct 14, 2013

    2 pagesCH01

    Director's details changed for Mrs Gwendoline Florence Baker on Oct 14, 2013

    2 pagesCH01

    Registered office address changed from * Unit 1a Engineering Resource Centre Bell Close Plympton Plymouth Devon PL7 4JH* on Oct 04, 2013

    2 pagesAD01

    Appointment of Mr. John Adrian Baker as a director

    3 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Sep 26, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0