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WYS REALISATIONS LIMITED

Company number 04619212

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2011 4.68 Liquidators' statement of receipts and payments to 20 July 2011
15 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2011 4.68 Liquidators' statement of receipts and payments to 28 April 2011
26 May 2010 AD01 Registered office address changed from Britannic House 51 North Hill Plymouth Devon PL4 8HZ on 26 May 2010
11 May 2010 4.20 Statement of affairs with form 4.19
11 May 2010 600 Appointment of a voluntary liquidator
11 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-29
13 Apr 2010 1.4 Notice of completion of voluntary arrangement
08 Apr 2010 CERTNM Company name changed wessex yacht sales LTD\certificate issued on 08/04/10
  • RES15 ‐ Change company name resolution on 2010-04-07
08 Apr 2010 CONNOT Change of name notice
26 Mar 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2010
07 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-01-07
  • GBP 100
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 22
01 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
01 Apr 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Dec 2008 363a Return made up to 17/12/08; full list of members
04 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
04 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12