WPD HOLDINGS UK: Filings

  • Overview

    Company NameWPD HOLDINGS UK
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03585938
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WPD HOLDINGS UK?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Mar 26, 2010

    6 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    8 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Director's details changed for Daniel Charl Stephanus Oosthuizen on Oct 01, 2009

    2 pagesCH01

    Director's details changed for David Gene Harris on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Ricky Lee Klingensmith on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Sally Ann Jones on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Robert Arthur Symons on Oct 01, 2009

    2 pagesCH01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2009

    LRESSP

    legacy

    1 pages287

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Cancel share prem a/c 20/03/2009
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    7 pages403a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    1 pages288c

    legacy

    6 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    9 pages363a

    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