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THE WRITE RESEARCH COMPANY LIMITED

Company number 04272836

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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)
31 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jul 2020 AD03 Register(s) moved to registered inspection location 30 Berners Street London England W1T 3LR
27 Jul 2020 AD02 Register inspection address has been changed to 30 Berners Street London England W1T 3LR
27 Jul 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 27 July 2020
18 Jul 2020 600 Appointment of a voluntary liquidator
18 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-30
18 Jul 2020 LIQ01 Declaration of solvency
02 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
02 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
24 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
24 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
08 Jul 2019 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
08 Jul 2019 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
30 Nov 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 30 November 2018
22 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
04 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
04 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
28 Jun 2018 CH01 Director's details changed for Mrs Francesca Anne Todd on 15 June 2018
19 Jun 2018 PSC05 Change of details for Capita Resourcing Limited as a person with significant control on 15 June 2018
27 Oct 2017 TM01 Termination of appointment of Joanna Matkin as a director on 30 June 2017
25 Oct 2017 RP04AP01 Second filing for the appointment of Miss Joanna Matkin as a director