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W & R HOLDINGS LIMITED

Company number NI054454

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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)
24 Nov 2021 MR04 Satisfaction of charge NI0544540007 in full
24 Nov 2021 MR04 Satisfaction of charge NI0544540023 in full
24 Nov 2021 MR04 Satisfaction of charge NI0544540009 in full
24 Nov 2021 MR04 Satisfaction of charge NI0544540026 in full
24 Nov 2021 MR04 Satisfaction of charge NI0544540006 in full
24 Nov 2021 MR04 Satisfaction of charge NI0544540013 in full
23 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2021 MA Memorandum and Articles of Association
23 Aug 2021 MA Memorandum and Articles of Association
16 Aug 2021 MR01 Registration of charge NI0544540031, created on 16 August 2021
13 Aug 2021 MR01 Registration of charge NI0544540030, created on 30 July 2021
08 Jul 2021 AA Full accounts made up to 31 March 2020
10 Jun 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
26 Mar 2021 AA01 Previous accounting period shortened from 30 March 2020 to 29 March 2020
14 Aug 2020 CS01 Confirmation statement made on 24 March 2020 with updates
05 Aug 2020 AA Full accounts made up to 31 March 2019
29 Jul 2020 CH01 Director's details changed for Mr Ryan Mclaughlin on 9 June 2016
04 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 5
04 Jun 2019 CS01 Confirmation statement made on 24 March 2019 with updates
23 May 2019 PSC07 Cessation of Mary Elizabeth Mclaughlin as a person with significant control on 18 December 2018
20 Mar 2019 AA Full accounts made up to 31 March 2018
21 Feb 2019 MR01 Registration of charge NI0544540029, created on 14 February 2019
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018