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WR OPERATIONS 5 LIMITED
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WR OPERATIONS 5 LIMITED: Filings

    • Overview

    Company NameWR OPERATIONS 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07173728
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WR OPERATIONS 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Termination of appointment of Dianne Margaret Hatch as a director on May 31, 2023

    		1 pagesTM01

    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 May 20, 2023

    		2 pagesAD01

    Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU

    		2 pagesAD03

    Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

    		2 pagesAD02

    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 Nov 01, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 25, 2022

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of Mr Jorge Manrique Charro as a director on Sep 23, 2022

    		2 pagesAP01

    Termination of appointment of Caroline Mary Roberts as a director on Sep 23, 2022

    		1 pagesTM01

    Appointment of Mr Qasim Raza Israr as a director on May 31, 2022

    		2 pagesAP01

    Termination of appointment of Jason David Myers as a director on May 31, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		24 pagesAA

    Notification of Wr Operations 1 Limited as a person with significant control on Dec 29, 2020

    		2 pagesPSC02

    Cessation of Signature Lessee I Ltd as a person with significant control on Dec 29, 2020

    		1 pagesPSC07

    Director's details changed for Mr Jason David Myers on May 01, 2021

    		2 pagesCH01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2021

    		RES15

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Lisa Kay Cox as a director on Dec 29, 2020

    		1 pagesTM01

    Termination of appointment of Aidan Gerard Roche as a director on Dec 29, 2020

    		1 pagesTM01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0