WPCPA 2 LIMITED
| Status | DISSOLVED |
| Company No. | 09208547 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 2014 |
| Age | 9 years, 8 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Feb 2024 |
| Years | 3 months, 15 days |
SUMMARY
WPCPA 2 LIMITED is an dissolved private limited company with number 09208547. It was incorporated 9 years, 8 months, 13 days ago, on 08 September 2014 and it was dissolved 3 months, 15 days ago, on 06 February 2024. The company address is 10 Queen Street Place, London, EC4R 1AG, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 06 Feb 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Nov 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Change person director company with change date
Date: 18 Nov 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Dominic Weight
Change date: 2022-08-08
Documents
Change person director company with change date
Date: 18 Nov 2022
Action Date: 05 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-05
Officer name: Mr David Michael Bourdeau Jolly
Documents
Accounts with accounts type small
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Accounts with accounts type small
Date: 13 May 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 06 Jul 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Capital statement capital company with date currency figure
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Capital
Type: SH19
Capital : 263,114 GBP
Date: 2021-03-04
Documents
Legacy
Date: 22 Jan 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Jan 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/12/20
Documents
Resolution
Date: 22 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 09 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-27
Old address: C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE England
New address: 10 Queen Street Place London EC4R 1AG
Documents
Change to a person with significant control
Date: 16 Jul 2020
Action Date: 14 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-07-14
Psc name: Weight Partners Corporate Limited
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Change person director company with change date
Date: 25 Mar 2020
Action Date: 23 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-23
Officer name: Mr. David Michael Bourdeau Jolly
Documents
Accounts with accounts type small
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Dominic Weight
Change date: 2019-08-15
Documents
Confirmation statement with updates
Date: 24 Jun 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Change sail address company with new address
Date: 17 Oct 2018
Category: Address
Type: AD02
New address: 10 Queen Street Place London EC4R 1AG
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Address
Type: AD01
Old address: 10 Queen Street Place London EC4R 1AG United Kingdom
New address: C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE
Change date: 2018-10-10
Documents
Accounts with accounts type small
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 01 Oct 2018
Action Date: 18 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-18
Capital : 1,513,114 GBP
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Capital allotment shares
Date: 17 May 2018
Action Date: 20 Apr 2018
Category: Capital
Type: SH01
Capital : 1,414,785.00 GBP
Date: 2018-04-20
Documents
Resolution
Date: 09 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 26 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-26
Officer name: Mr Jacob Rennie Turner Shepherd
Documents
Change person director company with change date
Date: 26 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Dominic Weight
Change date: 2018-01-26
Documents
Change to a person with significant control
Date: 22 Jan 2018
Action Date: 18 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-12-18
Psc name: Weight Partners Corporate Limited
Documents
Change person director company with change date
Date: 22 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Michael Bourdeau Jolly
Change date: 2018-01-22
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Address
Type: AD01
New address: 10 Queen Street Place London EC4R 1AG
Change date: 2017-12-18
Old address: 26 Red Lion Square London WC1R 4AG
Documents
Accounts with accounts type full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Jun 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Capital allotment shares
Date: 12 May 2017
Action Date: 29 Mar 2017
Category: Capital
Type: SH01
Capital : 1,301,267 GBP
Date: 2017-03-29
Documents
Resolution
Date: 25 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 21 Mar 2017
Action Date: 08 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-08
Officer name: Mr David Michael Bourdeau Jolly
Documents
Capital allotment shares
Date: 17 Nov 2016
Action Date: 21 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-21
Capital : 1,218,267.00 GBP
Documents
Resolution
Date: 17 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Sep 2016
Action Date: 01 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-01
Capital : 1,253,267.00 GBP
Documents
Resolution
Date: 19 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Sep 2016
Action Date: 09 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-09
Documents
Change person director company with change date
Date: 28 Jul 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-18
Officer name: Mr Jacob Rennie Turner Shepherd
Documents
Change person director company with change date
Date: 28 Jul 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Michael Bourdeau Jolly
Change date: 2016-04-18
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 04 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Apr 2016
Action Date: 16 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-16
Capital : 1,146,267 GBP
Documents
Change person director company with change date
Date: 10 Dec 2015
Action Date: 08 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-08
Officer name: Mr James Dominic Weight
Documents
Change account reference date company current extended
Date: 05 Nov 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2015
Action Date: 09 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-09
Documents
Change person director company with change date
Date: 17 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-05
Officer name: Mr James Dominic Weight
Documents
Change person director company with change date
Date: 17 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-05
Officer name: Mr David Michael Bourdeau Jolly
Documents
Termination secretary company with name termination date
Date: 17 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-05
Officer name: Langham Hall Uk Llp
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Address
Type: AD01
Old address: C/O Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA England
New address: 26 Red Lion Square London WC1R 4AG
Change date: 2015-06-17
Documents
Change person director company with change date
Date: 17 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jacob Rennie Turner Shepherd
Change date: 2015-06-05
Documents
Termination secretary company with name termination date
Date: 17 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ipes (Uk) Limited
Termination date: 2015-06-05
Documents
Appoint corporate secretary company with name date
Date: 26 Mar 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-01-30
Officer name: Ipes (Uk) Limited
Documents
Resolution
Date: 10 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Sep 2014
Action Date: 11 Sep 2014
Category: Capital
Type: SH01
Capital : 1,136,267 GBP
Date: 2014-09-11
Documents
Appoint corporate secretary company with name date
Date: 26 Sep 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-09-26
Officer name: Langham Hall Uk Llp
Documents
Change account reference date company current shortened
Date: 26 Sep 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2014
Action Date: 18 Sep 2014
Category: Address
Type: AD01
Old address: C/O Langham Hall Uk Llp Aldwych House 81 Aldwych London WC2B 4HN United Kingdom
New address: C/O Langham Hall Uk Llp 5 Old Bailey London EC4M 7BA
Change date: 2014-09-18
Documents
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