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BORGWARNER WREXHAM LIMITED

Company number 01191459

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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)
13 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	SH19	Statement of capital on 13 July 2022 GBP 1.00	View PDF Statement of capital on 13 July 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CAP-SS	Solvency Statement dated 12/07/22	View PDF Solvency Statement dated 12/07/22 - link opens in a new window - 1 page (1 page)
13 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AD01	Registered office address changed from Unit Bt1/227 Eighth Avenue Princesway Gateshead Tyne & Wear NE11 0QA England to 245 Hammersmith Road London W6 8PW on 24 February 2022	View PDF Registered office address changed from Unit Bt1/227 Eighth Avenue Princesway Gateshead Tyne & Wear NE11 0QA England to 245 Hammersmith Road London W6 8PW on 24 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
16 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Mar 2021	AD01	Registered office address changed from Miners Road Llay Industrial Est Wrexham Clwyd LL12 0PJ to Unit Bt1/227 Eighth Avenue Princesway Gateshead Tyne & Wear NE11 0QA on 10 March 2021	View PDF Registered office address changed from Miners Road Llay Industrial Est Wrexham Clwyd LL12 0PJ to Unit Bt1/227 Eighth Avenue Princesway Gateshead Tyne & Wear NE11 0QA on 10 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of James Anthony Zobrist as a director on 9 March 2021	View PDF Termination of appointment of James Anthony Zobrist as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AP01	Appointment of Mr Benedikt Koester as a director on 28 July 2020	View PDF Appointment of Mr Benedikt Koester as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AP01	Appointment of Mr Matthias Theo Uhrig as a director on 28 July 2020	View PDF Appointment of Mr Matthias Theo Uhrig as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)

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