- Company Overview for WR ADVISOR LIMITED (07516928)
- Filing history for WR ADVISOR LIMITED (07516928)
- People for WR ADVISOR LIMITED (07516928)
- Insolvency for WR ADVISOR LIMITED (07516928)
- More for WR ADVISOR LIMITED (07516928)
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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07 Nov 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Aug 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 8 October 2016 | |
06 Nov 2015 | AD01 | Registered office address changed from C/O Riverstone Europe Llp 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD England to 1 More London Place London SE1 2AF on 6 November 2015 | |
03 Nov 2015 | 4.70 | Declaration of solvency | |
03 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
03 Nov 2015 | RESOLUTIONS |
Resolutions
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08 Oct 2015 | AP01 | Appointment of Mr Charles Oliphant Mark Hereward Chipchase as a director on 8 October 2015 | |
17 Apr 2015 | AD02 | Register inspection address has been changed to 1 More London Place London SE1 2AF | |
26 Mar 2015 | AD01 | Registered office address changed from Norfolk House 31 St. James's Square London SW1Y 4JJ to C/O Riverstone Europe Llp 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 26 March 2015 | |
04 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
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03 Dec 2014 | AP01 | Appointment of Mr Alfredo Antonio Marti as a director on 1 December 2014 | |
03 Dec 2014 | TM01 | Termination of appointment of Haroun Cyrus Tancredi Samson Van Hövell Tot Westerflier as a director on 1 December 2014 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
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08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
07 Aug 2013 | TM01 | Termination of appointment of Joel Christian Lambert as a director | |
04 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
05 Oct 2012 | AP01 | Appointment of Baron Haroun Cyrus Tancredi Samson Van Hövell Tot Westerflier as a director | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Feb 2012 | AD01 | Registered office address changed from Norfolk House 31 St. James's Square London SW1Y 4JJ United Kingdom on 23 February 2012 | |
23 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
23 Feb 2012 | AD01 | Registered office address changed from 7Th Floor 25 Victoria Street London SW1H 0EX United Kingdom on 23 February 2012 | |
23 Mar 2011 | AA01 | Current accounting period shortened from 28 February 2012 to 31 December 2011 | |
04 Feb 2011 | NEWINC | Incorporation |