WR OPERATIONS 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/238 December 2023 | Final Gazette dissolved following liquidation |
| 08/12/238 December 2023 | Final Gazette dissolved following liquidation |
| 08/09/238 September 2023 | Return of final meeting in a members' voluntary winding up |
| 08/06/238 June 2023 | Termination of appointment of Dianne Margaret Hatch as a director on 2023-05-31 |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 15/11/2215 November 2022 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU |
| 15/11/2215 November 2022 | Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU |
| 01/11/221 November 2022 | Appointment of a voluntary liquidator |
| 01/11/221 November 2022 | Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-11-01 |
| 01/11/221 November 2022 | Declaration of solvency |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 29/09/2229 September 2022 | Appointment of Mr Jorge Manrique Charro as a director on 2022-09-23 |
| 27/09/2227 September 2022 | Termination of appointment of Caroline Mary Roberts as a director on 2022-09-23 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Memorandum and Articles of Association |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARDY |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NEWELL |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WELLNER |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK CERRONE |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MS LISA KAY COX |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | ADOPT ARTICLES 22/06/2018 |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR JAMES HARDY |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR THOMAS GORDON WELLNER |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR FRANK CERRONE |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED |
| 21/03/1821 March 2018 | CESSATION OF SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED AS A PSC |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNATURE LESSEE I LTD |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 30/01/1830 January 2018 | CESSATION OF SSL HOLDINGS GUERNSEY LTD AS A PSC |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 14/01/1714 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083776370001 |
| 14/01/1714 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083776370002 |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN |
| 06/02/156 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083776370002 |
| 30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083776370001 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR TOM JAMES BALL |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 04/02/134 February 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 28/01/1328 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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