WR GROUP HOLDINGS LIMITED

Company number 01042949

Date	Type	Description	View / Download
13 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
26 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 29 December 2017	(18 pages)
01 Mar 2017	4.68	Liquidators' statement of receipts and payments to 29 December 2016	(17 pages)
30 Jan 2017	LIQ MISC	Insolvency:secretary of state certificate of release of liquidator	(1 page)
21 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2016	LIQ MISC OC	Court order insolvency:court order replacement/removal of liquidator	(10 pages)
21 Dec 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
02 Feb 2016	4.68	Liquidators' statement of receipts and payments to 29 December 2015	(11 pages)
08 Apr 2015	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	(1 page)
20 Feb 2015	4.68	Liquidators' statement of receipts and payments to 29 December 2014	(11 pages)
28 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
26 Mar 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
15 Jan 2014	4.20	Statement of affairs with form 4.19	(5 pages)
13 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
13 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Oct 2013	TM01	Termination of appointment of Lennart Svedman as a director	(1 page)
15 Oct 2013	AP01	Appointment of Mr Lennart Svedman as a director	(2 pages)
14 Oct 2013	TM01	Termination of appointment of Michael Ramm-Schmidt as a director	(1 page)
15 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 29,625.6	(4 pages)
18 Jun 2013	AP03	Appointment of Mr Philip Gunn as a secretary	(1 page)
18 Jun 2013	TM02	Termination of appointment of Brendan Flanagan as a secretary	(1 page)
18 Jun 2013	AP01	Appointment of Mr Michael Ramm-Schmidt as a director	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Brendan Flanagan as a director	(1 page)