WR OPERATIONS 5 LIMITED

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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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14/12/2214 December 2022 Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU

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14/12/2214 December 2022 Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

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01/11/221 November 2022 Resolutions

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01/11/221 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 Resolutions

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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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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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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Memorandum and Articles of Association

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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

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01/10/191 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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

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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 FRANK CERRONE

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

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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17/09/1817 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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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 THOMAS GORDON WELLNER

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

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

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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16/02/1816 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNATURE LESSEE I LTD

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16/02/1816 February 2018 CESSATION OF SSL HOLDINGS GUERNSEY LIMITED AS A PSC

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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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14/01/1714 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071737280003

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14/01/1714 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071737280004

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

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13/07/1613 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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

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11/03/1611 March 2016 Annual return made up to 2 March 2016 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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19/03/1519 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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

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30/12/1430 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071737280004

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30/12/1430 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071737280003

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

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10/03/1410 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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19/07/1319 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/06/1318 June 2013 AUDITOR'S RESIGNATION

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10/06/1310 June 2013 AUDITOR'S RESIGNATION

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26/03/1326 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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29/06/1229 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/03/1216 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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08/02/128 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 1A SHIRE HOUSE WEST COMMON GERRARDS CROSS BUCKS SL97QN ENGLAND

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29/03/1129 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS B NEWELL / 28/03/2011

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BILLANE

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARK WILLS

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BILLANE / 14/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD WILLS / 14/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 14/04/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN ROCHE / 14/04/2010

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11/05/1011 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / AIDAN ROCHE / 14/04/2010

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / AIDAN ROCHE / 14/04/2010

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07/04/107 April 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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02/03/102 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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