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WAA REALISATIONS 2019 LTD

Company number 03740303

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 8 July 2024	View PDF Liquidators' statement of receipts and payments to 8 July 2024 - link opens in a new window - 21 pages (21 pages)
16 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 8 July 2023	View PDF Liquidators' statement of receipts and payments to 8 July 2023 - link opens in a new window - 23 pages (23 pages)
21 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 8 July 2022	View PDF Liquidators' statement of receipts and payments to 8 July 2022 - link opens in a new window - 23 pages (23 pages)
21 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 8 July 2021	View PDF Liquidators' statement of receipts and payments to 8 July 2021 - link opens in a new window - 21 pages (21 pages)
07 Oct 2020	MR04	Satisfaction of charge 037403030008 in full	View PDF Satisfaction of charge 037403030008 in full - link opens in a new window - 1 page (1 page)
09 Jul 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 91 pages (91 pages)
23 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
14 Jan 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 7 pages (7 pages)
08 Jan 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
19 Mar 2019	AD01	Registered office address changed from Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB to Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB on 19 March 2019	View PDF Registered office address changed from Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB to Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB on 19 March 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 68 pages (68 pages)
13 Mar 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
20 Feb 2019	AD01	Registered office address changed from Assay Studios 141-143 Newhall Street Birmingham B3 1SF England to Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB on 20 February 2019	View PDF Registered office address changed from Assay Studios 141-143 Newhall Street Birmingham B3 1SF England to Cvr Global Llp Three Brindleyplace 2nd Floor Birmingham B1 2JB on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-02 - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
07 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
24 Apr 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 29 pages (29 pages)
01 Dec 2016	AD01	Registered office address changed from 120 New Cavendish Street London W1W 6XX England to Assay Studios 141-143 Newhall Street Birmingham B3 1SF on 1 December 2016	View PDF Registered office address changed from 120 New Cavendish Street London W1W 6XX England to Assay Studios 141-143 Newhall Street Birmingham B3 1SF on 1 December 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 - link opens in a new window - 5 pages (5 pages)

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WAA REALISATIONS 2019 LTD

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