WR OPERATIONS 2 LIMITED

Company number 07712353

Date	Type	Description	View / Download
08 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Jun 2023	TM01	Termination of appointment of Dianne Margaret Hatch as a director on 31 May 2023	(1 page)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	(2 pages)
15 Nov 2022	AD03	Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU	(2 pages)
15 Nov 2022	AD02	Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU	(2 pages)
01 Nov 2022	AD01	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 November 2022	(2 pages)
01 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
01 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-25	(1 page)
01 Nov 2022	LIQ01	Declaration of solvency	(6 pages)
29 Sep 2022	AP01	Appointment of Mr Jorge Manrique Charro as a director on 23 September 2022	(2 pages)
27 Sep 2022	TM01	Termination of appointment of Caroline Mary Roberts as a director on 23 September 2022	(1 page)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	(4 pages)
06 Jun 2022	AP01	Appointment of Mr Qasim Raza Israr as a director on 31 May 2022	(2 pages)
06 Jun 2022	TM01	Termination of appointment of Jason David Myers as a director on 31 May 2022	(1 page)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
20 Aug 2021	PSC02	Notification of Wr Operations 1 Limited as a person with significant control on 29 December 2020	(2 pages)
20 Aug 2021	PSC07	Cessation of Signature Lessee I Limited as a person with significant control on 29 December 2020	(1 page)
18 Aug 2021	CH01	Director's details changed for Mr Jason David Myers on 1 May 2021	(2 pages)
23 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	(31 pages)
03 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01	(3 pages)
15 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Apr 2021	MA	Memorandum and Articles of Association	(20 pages)