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WR OPERATIONS 4 LIMITED

Company number 08164221

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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)
08 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
08 Jun 2023	TM01	Termination of appointment of Dianne Margaret Hatch as a director on 31 May 2023	View PDF Termination of appointment of Dianne Margaret Hatch as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD03	Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU	View PDF Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD02	Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU	View PDF Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AD01	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 November 2022	View PDF Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-25 - link opens in a new window - 1 page (1 page)
01 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Sep 2022	AP01	Appointment of Mr Jorge Manrique Charro as a director on 23 September 2022	View PDF Appointment of Mr Jorge Manrique Charro as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Caroline Mary Roberts as a director on 23 September 2022	View PDF Termination of appointment of Caroline Mary Roberts as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AP01	Appointment of Mr Qasim Raza Israr as a director on 31 May 2022	View PDF Appointment of Mr Qasim Raza Israr as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Jason David Myers as a director on 31 May 2022	View PDF Termination of appointment of Jason David Myers as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
20 Aug 2021	PSC02	Notification of Wr Operations 1 Limited as a person with significant control on 29 December 2020	View PDF Notification of Wr Operations 1 Limited as a person with significant control on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	PSC07	Cessation of Signature Lessee I Limited as a person with significant control on 29 December 2020	View PDF Cessation of Signature Lessee I Limited as a person with significant control on 29 December 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CH01	Director's details changed for Mr Jason David Myers on 1 May 2021	View PDF Director's details changed for Mr Jason David Myers on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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