WCPHD NOMINEES LIMITED: Filings

  • Overview

    Company NameWCPHD NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04066185
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WCPHD NOMINEES LIMITED?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Notification of Joseph Pillman as a person with significant control on Apr 28, 2016

    2 pagesPSC01

    Confirmation statement made on Sep 01, 2017 with updates

    4 pagesCS01

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

    2 pagesAA

    legacy

    6 pagesRP04CS01

    Termination of appointment of Wcphd Secretaries Limited as a secretary on Oct 12, 2016

    1 pagesTM02

    Confirmation statement made on Sep 01, 2016 with updates

    61 pagesCS01
    Annotations
    DateAnnotation
    Oct 31, 2016Clarification A second filed CS01(Information about people with significant control) was registered on 31/10/2016

    Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ to C/O Joe Pillman Wilmerhale 49 Park Lane London W1K 1PS on Dec 21, 2015

    1 pagesAD01

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

    2 pagesAA

    Termination of appointment of Paula Holland as a director on Nov 30, 2015

    1 pagesTM01

    Termination of appointment of Michael Rolf Holter as a director on Nov 30, 2015

    1 pagesTM01

    Termination of appointment of David Andrews as a director on Nov 30, 2015

    1 pagesTM01

    Annual return made up to Sep 01, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Wcphd Secretaries Limited on Sep 09, 2015

    1 pagesCH04

    Director's details changed for Paula Holland on Sep 09, 2015

    2 pagesCH01

    Director's details changed for David Andrews on Sep 09, 2015

    2 pagesCH01

    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