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BORGWARNER WREXHAM LIMITED

Company number 01191459

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2022 DS01 Application to strike the company off the register
03 Aug 2022 CS01 Confirmation statement made on 27 June 2022 with updates
13 Jul 2022 SH19 Statement of capital on 13 July 2022
  • GBP 1.00
13 Jul 2022 SH20 Statement by Directors
13 Jul 2022 CAP-SS Solvency Statement dated 12/07/22
13 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2022 AD01 Registered office address changed from Unit Bt1/227 Eighth Avenue Princesway Gateshead Tyne & Wear NE11 0QA England to 245 Hammersmith Road London W6 8PW on 24 February 2022
05 Jan 2022 AA Accounts for a small company made up to 31 December 2020
16 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
25 May 2021 AA Total exemption full accounts made up to 31 December 2019
10 Mar 2021 AD01 Registered office address changed from Miners Road Llay Industrial Est Wrexham Clwyd LL12 0PJ to Unit Bt1/227 Eighth Avenue Princesway Gateshead Tyne & Wear NE11 0QA on 10 March 2021
09 Mar 2021 TM01 Termination of appointment of James Anthony Zobrist as a director on 9 March 2021
26 Nov 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
12 Nov 2020 AP01 Appointment of Mr Benedikt Koester as a director on 28 July 2020
12 Nov 2020 AP01 Appointment of Mr Matthias Theo Uhrig as a director on 28 July 2020
01 Sep 2020 CC04 Statement of company's objects
01 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jun 2020 CS01 Confirmation statement made on 27 June 2019 with no updates
24 Feb 2020 AA Accounts for a small company made up to 31 December 2018