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WWR ARCHITECTS

Company number 05460081

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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)
18 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
25 Nov 2011	AD01	Registered office address changed from Green Head Marton Road Gargrave Skipton North Yorkshire BD23 3NL England on 25 November 2011	View PDF Registered office address changed from Green Head Marton Road Gargrave Skipton North Yorkshire BD23 3NL England on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-15 - link opens in a new window - 1 page (1 page)
03 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders Statement of capital on 2011-06-03 GBP 1,000	View PDF Annual return made up to 23 May 2011 with full list of shareholders Statement of capital on 2011-06-03 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
17 Nov 2010	AD01	Registered office address changed from The Gatehouse, Skipton Castle Skipton North Yorkshire BD23 1AL on 17 November 2010	View PDF Registered office address changed from The Gatehouse, Skipton Castle Skipton North Yorkshire BD23 1AL on 17 November 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	CH01	Director's details changed for Peter James Harrison on 1 May 2010	View PDF Director's details changed for Peter James Harrison on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Michael John Overton on 1 May 2010	View PDF Director's details changed for Michael John Overton on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jun 2008	363s	Return made up to 23/05/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 23/05/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Jun 2007	363s	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2006	363s	Return made up to 23/05/06; full list of members	View PDF Return made up to 23/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2006	363(288)	Director's particulars changed
24 Apr 2006	225	Accounting reference date shortened from 31/05/06 to 28/02/06	View PDF Accounting reference date shortened from 31/05/06 to 28/02/06 - link opens in a new window - 1 page (1 page)
07 Jul 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
07 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 2005	287	Registered office changed on 07/07/05 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 07/07/05 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
16 Jun 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2005	CERTNM	Company name changed w w & rawson & co\certificate issued on 15/06/05	View PDF Company name changed w w & rawson & co\certificate issued on 15/06/05 - link opens in a new window - 2 pages (2 pages)

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