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WS REALISATIONS LIMITED

Company number 03909772

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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)
08 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
08 Oct 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
09 Jul 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
28 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
03 Nov 2017	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)
04 Jul 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
01 Jun 2017	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 112 pages (112 pages)
20 Feb 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
06 Jan 2017	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
19 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-01 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	AD01	Registered office address changed from 3rd Floor, Brettenham House Lancaster Place London WC2E 7EN England to C/O Kmpg Llp 15 Canada Square London E14 5GL on 16 December 2016	View PDF Registered office address changed from 3rd Floor, Brettenham House Lancaster Place London WC2E 7EN England to C/O Kmpg Llp 15 Canada Square London E14 5GL on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 11,564.64	View PDF Statement of capital following an allotment of shares on 29 September 2016 GBP 11,564.64 - link opens in a new window - 14 pages (14 pages)
07 Sep 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
23 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
22 Aug 2016	AP01	Appointment of Mr Tim Campbell as a director on 27 July 2016	View PDF Appointment of Mr Tim Campbell as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
28 Jul 2016	TM01	Termination of appointment of David Vincent Reis as a director on 27 July 2016	View PDF Termination of appointment of David Vincent Reis as a director on 27 July 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 64 pages (64 pages)
06 Apr 2016	AD01	Registered office address changed from 8th Floor Regal House 70 London Road Twickenham TW1 3QS to 3rd Floor, Brettenham House Lancaster Place London WC2E 7EN on 6 April 2016	View PDF Registered office address changed from 8th Floor Regal House 70 London Road Twickenham TW1 3QS to 3rd Floor, Brettenham House Lancaster Place London WC2E 7EN on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 10,752.89	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 10,752.89 - link opens in a new window - 12 pages (12 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided 23/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided 23/11/2015 - link opens in a new window - 55 pages (55 pages)

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