- Company Overview for WRIGHT EXPRESS UK LIMITED (05893496)
- Filing history for WRIGHT EXPRESS UK LIMITED (05893496)
- People for WRIGHT EXPRESS UK LIMITED (05893496)
- Charges for WRIGHT EXPRESS UK LIMITED (05893496)
- Insolvency for WRIGHT EXPRESS UK LIMITED (05893496)
- Registers for WRIGHT EXPRESS UK LIMITED (05893496)
- More for WRIGHT EXPRESS UK LIMITED (05893496)
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) |
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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
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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 |