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WELLINGTON REALISATIONS GROUP LIMITED

Company number 00859590

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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)
07 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 50 pages (50 pages)
01 Feb 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 73 pages (73 pages)
17 Dec 2022	AM15	Notice of resignation of an administrator	View PDF Notice of resignation of an administrator - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 81 pages (81 pages)
04 Jul 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 87 pages (87 pages)
09 Aug 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 72 pages (72 pages)
20 Jul 2021	TM02	Termination of appointment of John Henry Robins as a secretary on 16 July 2021	View PDF Termination of appointment of John Henry Robins as a secretary on 16 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Alan Charles Addison Chapman as a director on 16 July 2021	View PDF Termination of appointment of Alan Charles Addison Chapman as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Mark Xavier Jackson as a director on 16 July 2021	View PDF Termination of appointment of Mark Xavier Jackson as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 81 pages (81 pages)
30 Dec 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 68 pages (68 pages)
09 Nov 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-10-20 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	AD01	Registered office address changed from 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE England to Pricewaterhousecoopers Llp Level 8 Central Square 29 Wellington Street Leeds England LS1 4DL on 4 November 2020	View PDF Registered office address changed from 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE England to Pricewaterhousecoopers Llp Level 8 Central Square 29 Wellington Street Leeds England LS1 4DL on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 59 pages (59 pages)
23 Jul 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	PSC05	Change of details for Steinhoff Uk Manufacturing Limited as a person with significant control on 17 April 2020	View PDF Change of details for Steinhoff Uk Manufacturing Limited as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Mark Xavier Jackson on 17 June 2020	View PDF Director's details changed for Mr Mark Xavier Jackson on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	TM01	Termination of appointment of Andre Muller as a director on 15 April 2020	View PDF Termination of appointment of Andre Muller as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AD01	Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE on 17 April 2020	View PDF Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE on 17 April 2020 - link opens in a new window - 1 page (1 page)

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