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WFPR REALISATIONS LIMITED

Company number 05451162

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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)
21 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Jan 2016 AD01 Registered office address changed from Westpoint 78 Queens Road Clifton Bristol BS8 1QX to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 25 January 2016
18 Jan 2016 4.70 Declaration of solvency
18 Jan 2016 600 Appointment of a voluntary liquidator
18 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-11
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 TM01 Termination of appointment of Paul Kevin Michael Kearney as a director on 8 December 2015
16 Jul 2015 CERTNM Company name changed winningtons financial pr LIMITED\certificate issued on 16/07/15
  • RES15 ‐ Change company name resolution on 2015-03-31
16 Jul 2015 CONNOT Change of name notice
19 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 467
19 May 2015 SH03 Purchase of own shares.
28 Apr 2015 SH06 Cancellation of shares. Statement of capital on 30 March 2015
  • GBP 467.00
28 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 700
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
29 Feb 2012 TM01 Termination of appointment of Paul Vann as a director
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 AP03 Appointment of Mrs Samantha Louise Cooper as a secretary
22 Jun 2011 TM02 Termination of appointment of Velocity Company Secretarial Services Limited as a secretary
16 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders