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WRS INSURANCE BROKERS LIMITED

Company number 00878984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2021 DS01 Application to strike the company off the register
12 Aug 2021 SH19 Statement of capital on 12 August 2021
  • GBP 1
12 Aug 2021 SH20 Statement by Directors
12 Aug 2021 CAP-SS Solvency Statement dated 20/07/21
12 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 29/07/2021
22 Apr 2021 CH01 Director's details changed for Mr Barry Fehler on 22 April 2021
22 Feb 2021 CH01 Director's details changed for Mr Barry Fehler on 8 February 2021
22 Feb 2021 CH03 Secretary's details changed for Mrs Rachael Jane Hall on 8 February 2021
08 Feb 2021 AD01 Registered office address changed from Beaufort Brunswick Road Gloucester GL1 1JZ England to Benefact House, 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 8 February 2021
17 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with updates
01 Dec 2020 CH01 Director's details changed for Mr Barry Fehler on 11 November 2020
15 Oct 2020 PSC07 Cessation of Jane Chapman as a person with significant control on 30 September 2020
15 Oct 2020 PSC07 Cessation of Christopher John Chapman as a person with significant control on 30 September 2020
15 Oct 2020 PSC02 Notification of South Essex Insurance Brokers Limited as a person with significant control on 30 September 2020
15 Oct 2020 TM01 Termination of appointment of Jane Chapman as a director on 30 September 2020
15 Oct 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
15 Oct 2020 AD01 Registered office address changed from Cadman House Maurice Way Stanway Colchester CO3 0BA England to Beaufort Brunswick Road Gloucester GL1 1JZ on 15 October 2020
15 Oct 2020 TM01 Termination of appointment of Christopher John Chapman as a director on 30 September 2020
15 Oct 2020 AP03 Appointment of Mrs Rachael Jane Hall as a secretary on 30 September 2020
15 Oct 2020 TM02 Termination of appointment of Christopher John Chapman as a secretary on 30 September 2020
15 Oct 2020 AP01 Appointment of Mr Barry Fehler as a director on 30 September 2020
23 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2019 PSC01 Notification of Jane Chapman as a person with significant control on 6 April 2016