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WPM REALISATIONS (2023) LIMITED

Company number 04446566

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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)
30 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
23 May 2024	LIQ03	Liquidators' statement of receipts and payments to 20 March 2024	View PDF Liquidators' statement of receipts and payments to 20 March 2024 - link opens in a new window - 29 pages (29 pages)
30 Jan 2024	CERTNM	Company name changed weald property management LTD\certificate issued on 30/01/24 RES15 ‐ Change company name resolution on 2024-01-23	View PDF Company name changed weald property management LTD\certificate issued on 30/01/24 RES15 ‐ Change company name resolution on 2024-01-23 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	TM01	Termination of appointment of Alexander Gregor Norwood Hill as a director on 21 April 2023	View PDF Termination of appointment of Alexander Gregor Norwood Hill as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-21 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AD01	Registered office address changed from 2 Windmill Oast Windmill Farm Benenden Road Rolvenden Cranbrook Kent TN17 4PF to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 30 March 2023	View PDF Registered office address changed from 2 Windmill Oast Windmill Farm Benenden Road Rolvenden Cranbrook Kent TN17 4PF to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	CH01	Director's details changed for Ms Catherine Berkeley on 12 October 2018	View PDF Director's details changed for Ms Catherine Berkeley on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	PSC04	Change of details for Ms Catherine Berkeley as a person with significant control on 12 October 2018	View PDF Change of details for Ms Catherine Berkeley as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	PSC04	Change of details for Mr Alexander Gregor Hill as a person with significant control on 12 October 2018	View PDF Change of details for Mr Alexander Gregor Hill as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2019	CH01	Director's details changed for Mr Alexander Gregor Hill on 12 October 2018	View PDF Director's details changed for Mr Alexander Gregor Hill on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2019	CH03	Secretary's details changed for Mr Alexander Gregor Hill on 12 October 2018	View PDF Secretary's details changed for Mr Alexander Gregor Hill on 12 October 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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WPM REALISATIONS (2023) LIMITED

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