WR OPERATIONS 4 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(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU |
15/11/2215 November 2022 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU |
08/11/228 November 2022 | Appointment of a voluntary liquidator |
01/11/221 November 2022 | Declaration of solvency |
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 | 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 |
02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
16/06/2116 June 2021 | Memorandum and Articles of Association |
16/06/2116 June 2021 | Resolutions |
16/06/2116 June 2021 | Resolutions |
16/06/2116 June 2021 | Resolutions |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
01/10/191 October 2019 | DIRECTOR APPOINTED MS LISA KAY COX |
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 JAMES HARDY |
01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK CERRONE |
30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
23/08/1823 August 2018 | CESSATION OF SSL HOLDINGS GUERNSEY LTD AS A PSC |
23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
06/07/186 July 2018 | ADOPT ARTICLES 22/06/2018 |
26/06/1826 June 2018 | DIRECTOR APPOINTED MR FRANK CERRONE |
26/06/1826 June 2018 | DIRECTOR APPOINTED MR JAMES HARDY |
26/06/1826 June 2018 | DIRECTOR APPOINTED MR THOMAS GORDON WELLNER |
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 |
21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNATURE LESSEE I LIMITED |
26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
10/08/1710 August 2017 | CESSATION OF SIGNATURE OF EPSOM (PROPERTY) GUERNSEY LIMITED AS A PSC |
10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSL HOLDINGS GUERNSEY LTD |
14/01/1714 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081642210002 |
14/01/1714 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081642210003 |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/08/1519 August 2015 | Annual return made up to 1 August 2015 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 |
11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081642210002 |
11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081642210003 |
01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY AIDAN ROCHE |
01/12/141 December 2014 | SECRETARY APPOINTED MR TOM JAMES BALL |
01/12/141 December 2014 | DIRECTOR APPOINTED MR TOM JAMES BALL |
06/08/146 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
28/02/1328 February 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
18/02/1318 February 2013 | ADOPT ARTICLES 06/02/2013 |
13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
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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