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W RESOURCES PLC

Company number 04782584

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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)
04 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
22 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
14 Dec 2023	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)
09 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
23 May 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 18 pages (18 pages)
25 Mar 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
09 Feb 2023	TM01	Termination of appointment of David Robertson Garland as a director on 11 January 2023	View PDF Termination of appointment of David Robertson Garland as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of James Argalas as a director on 11 January 2023	View PDF Termination of appointment of James Argalas as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Michael George Masterman as a director on 11 January 2023	View PDF Termination of appointment of Michael George Masterman as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to C/O Frp Advisory Trading Ltd (Edinburgh Office) 2nd Floor 110 Cannon Street London EC4N 6EU on 19 January 2023	View PDF Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to C/O Frp Advisory Trading Ltd (Edinburgh Office) 2nd Floor 110 Cannon Street London EC4N 6EU on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	MR01	Registration of a charge
10 Jan 2023	MR01	Registration of a charge
10 Jan 2023	MR01	Registration of a charge
27 Jul 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Ismael Cabanillas Verde as a director on 6 May 2022	View PDF Termination of appointment of Ismael Cabanillas Verde as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	CH01	Director's details changed for Michael George Masterman on 23 June 2022	View PDF Director's details changed for Michael George Masterman on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	SH02	Sub-division of shares on 31 March 2021	View PDF Sub-division of shares on 31 March 2021 - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 7,878,783.51969	View PDF Statement of capital following an allotment of shares on 4 January 2022 GBP 7,878,783.51969 - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 7,864,894.63069	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 7,864,894.63069 - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	AP01	Appointment of Ismael Cabanillas Verde as a director on 11 October 2021	View PDF Appointment of Ismael Cabanillas Verde as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Pablo Neira as a director on 18 October 2021	View PDF Termination of appointment of Pablo Neira as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)

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