Advanced company searchLink opens in new window

WRS RACING LIMITED

Company number 05749538

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 May 2019 AD01 Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown 20 Procter Street Holborn London WC1V 6NX to C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street London WC1V 6NX on 20 May 2019
14 May 2019 AD01 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to C/O Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown 20 Procter Street Holborn London WC1V 6NX on 14 May 2019
01 May 2019 LIQ02 Statement of affairs
01 May 2019 600 Appointment of a voluntary liquidator
01 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-05
01 Apr 2019 PSC01 Notification of Richard William Stevens as a person with significant control on 15 March 2019
01 Apr 2019 PSC07 Cessation of Wai-Ling Ul Haq as a person with significant control on 15 March 2019
01 Apr 2019 TM01 Termination of appointment of Wai-Ling Ul Haq as a director on 15 March 2019
01 Apr 2019 AP01 Appointment of Mr Richard William Stevens as a director on 15 March 2019
04 Mar 2019 CH03 Secretary's details changed for Vasim Ul Haq on 25 February 2019
28 Feb 2019 CH01 Director's details changed for Mrs Wai-Ling Ul Haq on 25 February 2019
28 Feb 2019 PSC04 Change of details for Mrs Wai-Ling Ul Haq as a person with significant control on 25 February 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Dec 2017 PSC07 Cessation of Richard William Stevens as a person with significant control on 19 October 2017
08 Dec 2017 PSC01 Notification of Wai-Ling Ul Haq as a person with significant control on 19 October 2017
05 Dec 2017 AD01 Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 December 2017
05 Dec 2017 AP03 Appointment of Vasim Ul Haq as a secretary on 20 October 2017
05 Dec 2017 AP01 Appointment of Mrs Wai-Ling Ul Haq as a director on 19 October 2017
05 Dec 2017 TM01 Termination of appointment of Richard William Stevens as a director on 19 October 2017
13 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates