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WP REALISATIONS (2011) LIMITED

Company number 07099614

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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)
10 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2012 2.35B Notice of move from Administration to Dissolution on 5 December 2012
12 Jul 2012 2.24B Administrator's progress report to 21 June 2012
29 Feb 2012 F2.18 Notice of deemed approval of proposals
16 Feb 2012 2.16B Statement of affairs with form 2.14B
16 Feb 2012 2.17B Statement of administrator's proposal
10 Jan 2012 CERTNM Company name changed waites pressings LIMITED\certificate issued on 10/01/12
  • RES15 ‐ Change company name resolution on 2012-01-03
10 Jan 2012 CONNOT Change of name notice
06 Jan 2012 AD01 Registered office address changed from Park Road Industrial Estate Park Road Barrow-in-Furness LA14 4EQ on 6 January 2012
05 Jan 2012 2.12B Appointment of an administrator
08 Nov 2011 TM01 Termination of appointment of Malcolm Raymond Richardson as a director on 25 October 2011
08 Nov 2011 TM02 Termination of appointment of Malcolm Raymond Richardson as a secretary on 25 October 2011
22 Oct 2011 AP01 Appointment of Mr Paul Lionel Alcock as a director on 10 October 2011
05 Jul 2011 TM01 Termination of appointment of John Alcock as a director
04 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 1,000
17 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 1,000
07 Nov 2010 AP01 Appointment of Mr Philip Swarbrick as a director
03 Nov 2010 AP01 Appointment of Mr John Malcolm Alcock as a director
03 Nov 2010 TM01 Termination of appointment of John Alcock as a director
04 Sep 2010 AP01 Appointment of Mr Grant Alistair Eastwood as a director
04 Aug 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
04 Aug 2010 CH01 Director's details changed for John Malcolm Alcock on 4 August 2010
18 Jun 2010 AP03 Appointment of Mr Malcolm Raymond Richardson as a secretary
18 Jun 2010 TM02 Termination of appointment of John Alcock as a secretary