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WRSCONVERT LIMITED

Company number 07259585

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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)
19 Nov 2024 LIQ09 Death of a liquidator
14 Nov 2024 600 Appointment of a voluntary liquidator
02 Feb 2023 AD01 Registered office address changed from Isg Northlight Parade Pendle BB9 5EG England to Northlight Pendle Northlight Pendle Burnley BB9 5EG on 2 February 2023
01 Feb 2023 600 Appointment of a voluntary liquidator
23 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-11
17 Oct 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Isg Northlight Parade Pendle BB9 5EG on 17 October 2022
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2020 AD01 Registered office address changed from Elm Park House Elm Park Court Middlesex Pinner HA5 3NN to 20-22 Wenlock Road London N1 7GU on 27 September 2020
18 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
03 Apr 2020 AA Micro company accounts made up to 31 May 2019
15 Nov 2019 AA Micro company accounts made up to 31 May 2018
10 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
18 May 2019 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 31 May 2017
22 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 Jul 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 10
31 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10
18 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off