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WR ADVISOR LIMITED

Company number 07516928

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-10-09
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
  • GBP 1
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
  • GBP 1
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