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WR PROPERTY (BCP) LIMITED

Company number 13753860

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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)
16 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2024	AD01	Registered office address changed from 25 Maddox Street London W1S 2QN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 October 2024	View PDF Registered office address changed from 25 Maddox Street London W1S 2QN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 October 2024 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-24 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AD01	Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 6 September 2022	View PDF Registered office address changed from 13 Berkeley Street London W1J 8DU England to 25 Maddox Street London W1S 2QN on 6 September 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC02	Notification of Shp Investments 4 Limited as a person with significant control on 10 December 2021	View PDF Notification of Shp Investments 4 Limited as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Andrew Joseph Dawber as a director on 10 December 2021	View PDF Appointment of Andrew Joseph Dawber as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mrs Claire Louise Fahey as a director on 10 December 2021	View PDF Appointment of Mrs Claire Louise Fahey as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Thomas Clifford Pridmore as a director on 10 December 2021	View PDF Appointment of Thomas Clifford Pridmore as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM01	Termination of appointment of Paul James Steadman as a director on 10 December 2021	View PDF Termination of appointment of Paul James Steadman as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of James Richard Deeley as a director on 10 December 2021	View PDF Termination of appointment of James Richard Deeley as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM02	Termination of appointment of Paul James Steadman as a secretary on 10 December 2021	View PDF Termination of appointment of Paul James Steadman as a secretary on 10 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC07	Cessation of Alina Care Limited as a person with significant control on 10 December 2021	View PDF Cessation of Alina Care Limited as a person with significant control on 10 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AD01	Registered office address changed from Manor House Church Street Leatherhead KT22 8DN United Kingdom to 13 Berkeley Street London W1J 8DU on 23 December 2021	View PDF Registered office address changed from Manor House Church Street Leatherhead KT22 8DN United Kingdom to 13 Berkeley Street London W1J 8DU on 23 December 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-19 GBP 2 - link opens in a new window - 27 pages (27 pages)

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