WCRS&CO LIMITED

Company number 01737774

Date	Type	Description	View / Download
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2023	DS01	Application to strike the company off the register	(1 page)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(214 pages)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
10 Feb 2023	RP04AP01	Second filing for the appointment of Mr Jonathan Andrew Peachey as a director	(3 pages)
09 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
09 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(53 pages)
09 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	(5 pages)
05 May 2022	AP03	Appointment of Mr Mark John Sanford as a secretary on 30 April 2022	(2 pages)
05 May 2022	TM02	Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022	(1 page)
05 May 2022	AD01	Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 5 May 2022	(1 page)
08 Mar 2022	AP01	Appointment of Mr Jonathan Andrew Peachey as a director on 8 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 10/02/2023.	(3 pages)
08 Mar 2022	AP01	Appointment of Mr Peter Jonathan Harris as a director on 8 March 2022	(2 pages)
08 Mar 2022	AP03	Appointment of Emma Louise Wood as a secretary on 8 March 2022	(2 pages)
08 Mar 2022	AD01	Registered office address changed from 60 Great Portland Street London W1W 7RT to 75 Bermondsey Street London SE1 3XF on 8 March 2022	(1 page)
08 Mar 2022	TM01	Termination of appointment of William Michael Thompson as a director on 8 March 2022	(1 page)
08 Mar 2022	TM01	Termination of appointment of Paul Jason Caine as a director on 8 March 2022	(1 page)
08 Mar 2022	TM01	Termination of appointment of Lawrence Jeffrey Diamond as a director on 8 March 2022	(1 page)
08 Mar 2022	TM02	Termination of appointment of Mary Louise Cole as a secretary on 8 March 2022	(1 page)