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WSHI REALISATIONS LIMITED

Company number 06516484

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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)
28 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2019 AM10 Administrator's progress report
28 Aug 2019 AM23 Notice of move from Administration to Dissolution
11 Apr 2019 AM10 Administrator's progress report
31 Dec 2018 AM10 Administrator's progress report
17 Aug 2018 AM19 Notice of extension of period of Administration
05 Jul 2018 AM11 Notice of appointment of a replacement or additional administrator
05 Jul 2018 AM16 Notice of order removing administrator from office
12 Apr 2018 AM10 Administrator's progress report
04 Jan 2018 AM02 Statement of affairs with form AM02SOA
11 Oct 2017 AM06 Notice of deemed approval of proposals
09 Oct 2017 AM02 Statement of affairs with form AM02SOA
25 Sep 2017 AD01 Registered office address changed from 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England to 1 st Peters Square Manchester M2 3AE on 25 September 2017
25 Sep 2017 AM03 Statement of administrator's proposal
11 Sep 2017 AM01 Appointment of an administrator
08 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company chnage of name 29/08/2017
01 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-29
14 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
01 Feb 2017 AD01 Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017
08 Aug 2016 AA Full accounts made up to 31 October 2015
15 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
10 Aug 2015 AA Full accounts made up to 31 October 2014
06 Aug 2015 AP01 Appointment of Mr Simon Douglas Flynn as a director on 6 August 2015
27 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
18 Jan 2015 MR01 Registration of charge 065164840002, created on 30 December 2014