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WBH REALISATIONS LIMITED

Company number 07019833

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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)
11 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
25 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-11 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AD01	Registered office address changed from Shires House Shires Road Guiseley Leeds LS20 8EU to 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on 3 June 2015	View PDF Registered office address changed from Shires House Shires Road Guiseley Leeds LS20 8EU to 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on 3 June 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	CERTNM	Company name changed watson batty holdings LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29	View PDF Company name changed watson batty holdings LIMITED\certificate issued on 29/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 980	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 980 - link opens in a new window - 9 pages (9 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
23 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 980	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 980 - link opens in a new window - 9 pages (9 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 980	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 980 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 September 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 September 2012 - link opens in a new window - 19 pages (19 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
24 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2013	View PDF Annual return made up to 15 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2013 - link opens in a new window - 8 pages (8 pages)
08 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 September 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 September 2011 - link opens in a new window - 19 pages (19 pages)
08 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 September 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 September 2010 - link opens in a new window - 19 pages (19 pages)
24 Jan 2012	AP01	Appointment of Mr Paul David Ryan as a director	View PDF Appointment of Mr Paul David Ryan as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/02/2012.	View PDF Annual return made up to 15 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/02/2012. - link opens in a new window - 8 pages (8 pages)
17 Oct 2011	TM01	Termination of appointment of Paul Ryan as a director	View PDF Termination of appointment of Paul Ryan as a director - link opens in a new window - 1 page (1 page)
17 Oct 2011	AD01	Registered office address changed from , Shires House Shires Road, Guiseley, Leeds, West Yorkshire, LS21 8EU on 17 October 2011	View PDF Registered office address changed from , Shires House Shires Road, Guiseley, Leeds, West Yorkshire, LS21 8EU on 17 October 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/02/2012.	View PDF Annual return made up to 15 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/02/2012. - link opens in a new window - 8 pages (8 pages)

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