WR OPERATIONS 4 LIMITED

Company Documents

DateDescription
08/12/238 December 2023 Final Gazette dissolved following liquidation

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08/12/238 December 2023 Final Gazette dissolved following liquidation

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08/09/238 September 2023 Return of final meeting in a members' voluntary winding up

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08/06/238 June 2023 Termination of appointment of Dianne Margaret Hatch as a director on 2023-05-31

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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

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15/11/2215 November 2022 Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU

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15/11/2215 November 2022 Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

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08/11/228 November 2022 Appointment of a voluntary liquidator

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01/11/221 November 2022 Declaration of solvency

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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

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01/11/221 November 2022 Resolutions

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01/11/221 November 2022 Resolutions

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29/09/2229 September 2022 Appointment of Mr Jorge Manrique Charro as a director on 2022-09-23

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27/09/2227 September 2022 Termination of appointment of Caroline Mary Roberts as a director on 2022-09-23

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05/10/215 October 2021 Accounts for a small company made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-08-01 with no updates

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16/06/2116 June 2021 Memorandum and Articles of Association

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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01/10/191 October 2019 DIRECTOR APPOINTED MS LISA KAY COX

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS NEWELL

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS WELLNER

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HARDY

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR FRANK CERRONE

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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18/09/1818 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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23/08/1823 August 2018 CESSATION OF SSL HOLDINGS GUERNSEY LTD AS A PSC

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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06/07/186 July 2018 ADOPT ARTICLES 22/06/2018

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26/06/1826 June 2018 DIRECTOR APPOINTED MR FRANK CERRONE

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26/06/1826 June 2018 DIRECTOR APPOINTED MR JAMES HARDY

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26/06/1826 June 2018 DIRECTOR APPOINTED MR THOMAS GORDON WELLNER

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED

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21/03/1821 March 2018 CESSATION OF SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED AS A PSC

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNATURE LESSEE I LIMITED

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26/09/1726 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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10/08/1710 August 2017 CESSATION OF SIGNATURE OF EPSOM (PROPERTY) GUERNSEY LIMITED AS A PSC

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSL HOLDINGS GUERNSEY LTD

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14/01/1714 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081642210002

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14/01/1714 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081642210003

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/04/1626 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/08/1519 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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07/07/157 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN

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11/02/1511 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081642210002

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11/02/1511 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081642210003

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01/12/141 December 2014 APPOINTMENT TERMINATED, SECRETARY AIDAN ROCHE

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01/12/141 December 2014 SECRETARY APPOINTED MR TOM JAMES BALL

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01/12/141 December 2014 DIRECTOR APPOINTED MR TOM JAMES BALL

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06/08/146 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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20/06/1420 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/08/135 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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28/02/1328 February 2013 CURREXT FROM 31/08/2013 TO 31/12/2013

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18/02/1318 February 2013 ADOPT ARTICLES 06/02/2013

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13/02/1313 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/08/121 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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