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WEL REALISATIONS LONDON LIMITED

Company number 00293991

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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)
01 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2017 AM23 Notice of move from Administration to Dissolution
16 Jun 2017 AM10 Administrator's progress report
05 Dec 2016 2.24B Administrator's progress report to 28 October 2016
23 Jun 2016 2.31B Notice of extension of period of Administration
09 Jun 2016 2.24B Administrator's progress report to 28 April 2016
23 Dec 2015 2.23B Result of meeting of creditors
03 Dec 2015 2.17B Statement of administrator's proposal
17 Nov 2015 AD01 Registered office address changed from 67a St. James`S Street London SW1A 1PH to 81 Station Road Marlow Bucks SL7 1NS on 17 November 2015
11 Nov 2015 2.12B Appointment of an administrator
29 Oct 2015 CERTNM Company name changed william evans LIMITED\certificate issued on 29/10/15
  • RES15 ‐ Change company name resolution on 2015-10-22
29 Oct 2015 CONNOT Change of name notice
29 Dec 2014 AA Accounts for a small company made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 900,005
25 Jun 2014 MR01 Registration of charge 002939910007
25 Jun 2014 MR01 Registration of charge 002939910008
15 Jan 2014 AA Accounts for a small company made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 900,005
02 Aug 2013 TM01 Termination of appointment of Nigel Hadden Paton as a director
02 Aug 2013 TM01 Termination of appointment of John Green Armytage as a director
05 Feb 2013 AA Full accounts made up to 31 March 2012
16 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
13 Sep 2012 AUD Auditor's resignation
05 Sep 2012 AP01 Appointment of Mr. James Raymond Charles Cox as a director
05 Sep 2012 AP01 Appointment of Mr. Ross David Scott Douglas as a director