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WM REALISATIONS LIMITED

Company number 03276869

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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)
14 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 16 June 2018
01 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 16 June 2017
26 Jul 2016 600 Appointment of a voluntary liquidator
06 Jul 2016 4.20 Statement of affairs with form 4.19
06 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-17
06 Jul 2016 AD01 Registered office address changed from Unit 26 Siddons Factory Estate Howard Street West Bromwich West Midlands B70 0SU to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 6 July 2016
29 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-29
09 May 2016 MR04 Satisfaction of charge 1 in full
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 333
09 Jan 2015 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 333
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 333
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 SH03 Purchase of own shares.
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 20/05/2010