Having been setup in 2006, Wpl Runoff Ltd are based in Bristol, it's status is listed as "Liquidation". We do not know the number of employees at the business. There are 2 directors listed as Moore, Andrew John, Blake, Matt for the business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Andrew John | 27 September 2016 | - | 1 |
BLAKE, Matt | 30 September 2014 | 27 September 2016 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 16 March 2020 | |
RESOLUTIONS - N/A | 12 March 2020 | |
LIQ01 - N/A | 12 March 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 March 2020 | |
MR04 - N/A | 21 November 2019 | |
CS01 - N/A | 01 October 2019 | |
CS01 - N/A | 30 September 2019 | |
PSC07 - N/A | 17 September 2019 | |
PSC02 - N/A | 17 September 2019 | |
AP01 - Appointment of director | 13 September 2019 | |
TM01 - Termination of appointment of director | 13 September 2019 | |
TM01 - Termination of appointment of director | 13 September 2019 | |
RESOLUTIONS - N/A | 12 September 2019 | |
RESOLUTIONS - N/A | 28 August 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 August 2019 | |
SH19 - Statement of capital | 28 August 2019 | |
CAP-SS - N/A | 28 August 2019 | |
AA - Annual Accounts | 06 February 2019 | |
PSC05 - N/A | 08 January 2019 | |
AD01 - Change of registered office address | 01 January 2019 | |
CS01 - N/A | 28 September 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 29 September 2017 | |
CH01 - Change of particulars for director | 29 September 2017 | |
PSC07 - N/A | 26 September 2017 | |
PSC02 - N/A | 26 September 2017 | |
CH01 - Change of particulars for director | 25 September 2017 | |
AA - Annual Accounts | 02 June 2017 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
AP01 - Appointment of director | 13 December 2016 | |
AP01 - Appointment of director | 08 December 2016 | |
TM01 - Termination of appointment of director | 02 December 2016 | |
CS01 - N/A | 17 November 2016 | |
AP03 - Appointment of secretary | 29 September 2016 | |
TM02 - Termination of appointment of secretary | 29 September 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AP01 - Appointment of director | 28 April 2016 | |
AD01 - Change of registered office address | 24 February 2016 | |
TM01 - Termination of appointment of director | 06 January 2016 | |
AP01 - Appointment of director | 06 January 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 01 July 2015 | |
MR01 - N/A | 07 May 2015 | |
MR04 - N/A | 02 May 2015 | |
DISS40 - Notice of striking-off action discontinued | 04 March 2015 | |
AR01 - Annual Return | 03 March 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 March 2015 | |
TM01 - Termination of appointment of director | 07 November 2014 | |
AP03 - Appointment of secretary | 05 November 2014 | |
TM02 - Termination of appointment of secretary | 05 November 2014 | |
AA - Annual Accounts | 07 April 2014 | |
TM01 - Termination of appointment of director | 03 February 2014 | |
AP01 - Appointment of director | 03 February 2014 | |
AR01 - Annual Return | 29 November 2013 | |
MR01 - N/A | 04 November 2013 | |
MR04 - N/A | 18 October 2013 | |
TM01 - Termination of appointment of director | 27 September 2013 | |
TM01 - Termination of appointment of director | 27 September 2013 | |
TM01 - Termination of appointment of director | 27 September 2013 | |
TM01 - Termination of appointment of director | 27 September 2013 | |
TM01 - Termination of appointment of director | 27 September 2013 | |
TM01 - Termination of appointment of director | 27 September 2013 | |
TM01 - Termination of appointment of director | 27 September 2013 | |
TM01 - Termination of appointment of director | 27 September 2013 | |
TM01 - Termination of appointment of director | 11 July 2013 | |
AP01 - Appointment of director | 11 July 2013 | |
AA - Annual Accounts | 03 July 2013 | |
CH01 - Change of particulars for director | 18 April 2013 | |
AR01 - Annual Return | 29 November 2012 | |
RESOLUTIONS - N/A | 20 September 2012 | |
AA01 - Change of accounting reference date | 04 September 2012 | |
AA - Annual Accounts | 04 September 2012 | |
AP01 - Appointment of director | 31 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2012 | |
MG01 - Particulars of a mortgage or charge | 07 July 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 28 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 May 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AD01 - Change of registered office address | 23 September 2010 | |
AA01 - Change of accounting reference date | 26 August 2010 | |
AA - Annual Accounts | 29 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 January 2010 | |
MG01 - Particulars of a mortgage or charge | 21 December 2009 | |
AR01 - Annual Return | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH03 - Change of particulars for secretary | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 05 March 2008 | |
363s - Annual Return | 17 December 2007 | |
395 - Particulars of a mortgage or charge | 14 September 2007 | |
395 - Particulars of a mortgage or charge | 12 September 2007 | |
RESOLUTIONS - N/A | 09 September 2007 | |
MEM/ARTS - N/A | 09 September 2007 | |
287 - Change in situation or address of Registered Office | 14 August 2007 | |
288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2007 | |
RESOLUTIONS - N/A | 11 July 2007 | |
RESOLUTIONS - N/A | 11 July 2007 | |
MEM/ARTS - N/A | 11 July 2007 | |
123 - Notice of increase in nominal capital | 11 July 2007 | |
288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
CERTNM - Change of name certificate | 19 February 2007 | |
225 - Change of Accounting Reference Date | 16 February 2007 | |
287 - Change in situation or address of Registered Office | 16 February 2007 | |
287 - Change in situation or address of Registered Office | 07 December 2006 | |
NEWINC - New incorporation documents | 03 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 April 2015 | Fully Satisfied |
N/A |
A registered charge | 17 October 2013 | Fully Satisfied |
N/A |
Accession deed | 03 July 2012 | Fully Satisfied |
N/A |
Debenture | 17 December 2009 | Fully Satisfied |
N/A |
Debenture | 31 August 2007 | Fully Satisfied |
N/A |
Debenture | 31 August 2007 | Fully Satisfied |
N/A |