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WREALISATIONS LIMITED

Company number 00958139

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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)
23 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2021 AM23 Notice of move from Administration to Dissolution
27 Jul 2021 AM10 Administrator's progress report
15 Jul 2021 AM10 Administrator's progress report
16 Dec 2020 AM19 Notice of extension of period of Administration
03 Aug 2020 AM10 Administrator's progress report
11 Mar 2020 AM07 Result of meeting of creditors
05 Mar 2020 AM02 Statement of affairs with form AM02SOA
28 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-13
17 Feb 2020 CONNOT Change of name notice
13 Jan 2020 AD01 Registered office address changed from London Road Buckingham MK18 1BH to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 13 January 2020
08 Jan 2020 AM03 Statement of administrator's proposal
07 Jan 2020 AM01 Appointment of an administrator
20 Sep 2019 AP03 Appointment of Mark Andrew Ross as a secretary on 20 September 2019
16 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
12 Sep 2019 TM02 Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019
21 Jun 2019 TM01 Termination of appointment of Neil Sibley as a director on 21 June 2019
21 Jun 2019 TM01 Termination of appointment of David Robert William Benton as a director on 21 June 2019
22 Dec 2018 AA Full accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
17 Sep 2018 TM01 Termination of appointment of Sven Dollmann as a director on 10 September 2018
03 Apr 2018 TM01 Termination of appointment of Robert James Brooksbank as a director on 31 March 2018
22 Dec 2017 AA Full accounts made up to 31 March 2017
21 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
03 Apr 2017 SH19 Statement of capital on 3 April 2017
  • GBP 2,000,000