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WRIGHT EXPRESS UK LIMITED

Company number 05893496

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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)
06 May 2023 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2022 LIQ01 Declaration of solvency
26 Apr 2022 600 Appointment of a voluntary liquidator
26 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-11
26 Apr 2022 AD03 Register(s) moved to registered inspection location Fourth Floor East Building 1 London Bridge London SE1 9BG
26 Apr 2022 AD02 Register inspection address has been changed from Fourth Floor, East Building 1 London Bridge London SE1 9BG England to Fourth Floor East Building 1 London Bridge London SE1 9BG
22 Apr 2022 AD01 Registered office address changed from Fourth Floor East Building 1 London Bridge London SE1 9BG to 1 More London Place London SE1 2AF on 22 April 2022
08 Apr 2022 AP01 Appointment of David James Quinnell as a director on 1 April 2022
07 Apr 2022 TM01 Termination of appointment of Roberto Simon Rabanal as a director on 1 April 2022
15 Mar 2022 MR04 Satisfaction of charge 1 in full
16 Nov 2021 PSC05 Change of details for Wright Express International Holdings Limited as a person with significant control on 27 November 2018
04 Sep 2021 AA Accounts for a dormant company made up to 30 December 2020
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
07 Jul 2021 AP01 Appointment of Mr Roberto Simon Rabanal as a director on 30 June 2021
06 Jul 2021 TM01 Termination of appointment of Anant Ramanbhai Patel as a director on 30 June 2021
09 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
02 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
20 May 2019 AA Accounts for a dormant company made up to 31 December 2018
10 May 2019 TM01 Termination of appointment of Bruce Selwyn Underwood as a director on 30 April 2019
10 May 2019 AP01 Appointment of Mr Anant Ramanbhai Patel as a director on 30 April 2019
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Aug 2018 AD02 Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Fourth Floor, East Building 1 London Bridge London SE1 9BG
08 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates