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WRAYS BUILDING LIMITED
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WRAYS BUILDING LIMITED: Filings

    • Overview

    Company NameWRAYS BUILDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09084157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WRAYS BUILDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on Mar 04, 2025

    		3 pagesAD01

    Registered office address changed from Belvedere House Basing View Basingstoke RG21 4HG United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on Jul 22, 2024

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 09, 2024

    		LRESSP

    Confirmation statement made on Jun 09, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2023

    		13 pagesAA

    Full accounts made up to Sep 30, 2022

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended full accounts made up to Feb 25, 2022

    		21 pagesAAMD

    Total exemption full accounts made up to Feb 25, 2022

    		12 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Martin John Parry as a director on Jun 01, 2023

    		2 pagesAP01

    Termination of appointment of Zaneta Ladanovskaja as a director on May 31, 2023

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Feb 23, 2022

    • Capital: GBP 6,000,001
    		7 pagesRP04SH01

    Confirmation statement made on Jun 09, 2022 with updates

    		4 pagesCS01

    Current accounting period shortened from Feb 25, 2023 to Sep 30, 2022

    		1 pagesAA01

    Certificate of change of name

    Company name changed hammerson (leeds) LIMITED\certificate issued on 08/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 25, 2022

    		RES15

    Notification of a person with significant control statement

    		2 pagesPSC08

    Previous accounting period extended from Dec 31, 2021 to Feb 25, 2022

    		1 pagesAA01

    Termination of appointment of Paul Justin Denby as a director on Feb 25, 2022

    		1 pagesTM01

    Termination of appointment of Hammerson Company Secretarial Limited as a secretary on Feb 25, 2022

    		1 pagesTM02
    23Next

    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