WRL 13 LIMITED

Company number SC257336

Date	Type	Description	View / Download
01 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2015	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
31 May 2013	AD01	Registered office address changed from Wannaburger 7/8 Queensferry Street Edinburgh Midlothian EH2 4PA United Kingdom on 31 May 2013	(2 pages)
24 Apr 2013	CO4.2(Scot)	Court order notice of winding up	(1 page)
24 Apr 2013	4.2(Scot)	Notice of winding up order	(1 page)
21 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Assignation of company authorised 19/03/2013	(1 page)
20 Mar 2013	CERTNM	Company name changed wannaburger restaurants LTD.\certificate issued on 20/03/13 CONNOT ‐	(3 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-19	(1 page)
06 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 2,563.12	(5 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
08 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
25 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 2,563.12	(4 pages)
30 Nov 2010	TM01	Termination of appointment of Colin Birrell as a director	(1 page)
26 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(6 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
26 Mar 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
27 Jan 2010	AD01	Registered office address changed from 217 High Street Edinburgh Lothian EH1 1PE on 27 January 2010	(1 page)
17 Dec 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(6 pages)
17 Dec 2009	CH01	Director's details changed for Jonathan Michael Offer Clemence on 1 October 2009	(2 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(9 pages)
15 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2009	123	Gbp nc 2000/10000\01/11/07	(1 page)
12 Jan 2009	363a	Return made up to 09/10/08; full list of members	(4 pages)