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WR MIDCO LIMITED

Company number 10479928

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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 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2024	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 - 8 pages (8 pages)
22 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 26 May 2023	View PDF Liquidators' statement of receipts and payments to 26 May 2023 - link opens in a new window - 8 pages (8 pages)
09 Jun 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/0 Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 June 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/0 Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Thomas Gordon Wellner as a director on 31 May 2023	View PDF Termination of appointment of Thomas Gordon Wellner as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	PSC05	Change of details for Welltower Inc. as a person with significant control on 1 April 2022	View PDF Change of details for Welltower Inc. as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC05	Change of details for Welltower Inc. as a person with significant control on 1 April 2022	View PDF Change of details for Welltower Inc. as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC02	Notification of Welltower Inc. as a person with significant control on 1 April 2022	View PDF Notification of Welltower Inc. as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC07	Cessation of Welltower, Inc as a person with significant control on 1 April 2022	View PDF Cessation of Welltower, Inc as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
22 Jun 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)
22 Jun 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)
21 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)
08 Jun 2022	AD01	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 8 June 2022	View PDF Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-27 - link opens in a new window - 1 page (1 page)
08 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2022	SH19	Statement of capital on 13 May 2022 GBP 1	View PDF Statement of capital on 13 May 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 May 2022	CAP-SS	Solvency Statement dated 11/05/22	View PDF Solvency Statement dated 11/05/22 - link opens in a new window - 4 pages (4 pages)
13 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
13 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 11/05/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 11/05/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 98,339,852	View PDF Statement of capital following an allotment of shares on 11 May 2022 GBP 98,339,852 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	CH01	Director's details changed for Mr Jason David Myers on 28 January 2022	View PDF Director's details changed for Mr Jason David Myers on 28 January 2022 - link opens in a new window - 2 pages (2 pages)

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