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WA REALISATIONS LIMITED

Company number 07724630

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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)
16 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Oct 2021 600 Appointment of a voluntary liquidator
29 Sep 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
12 Aug 2021 TM01 Termination of appointment of Daniel Peter Somers as a director on 12 August 2021
04 May 2021 AM10 Administrator's progress report
30 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-12-11
30 Dec 2020 CONNOT Change of name notice
03 Nov 2020 AM07 Result of meeting of creditors
03 Nov 2020 AM03 Statement of administrator's proposal
03 Nov 2020 AM02 Statement of affairs with form AM02SOA/AM02SOC
24 Oct 2020 AD01 Registered office address changed from 35 Kingsland Road London E2 8AA England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 24 October 2020
21 Oct 2020 AM01 Appointment of an administrator
09 Jun 2020 AP01 Appointment of Mr Ashley Unitt as a director on 9 June 2020
03 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
01 Apr 2020 TM01 Termination of appointment of Andre Viegas Louca as a director on 31 March 2020
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
13 Feb 2020 TM01 Termination of appointment of Subhrendu Chakraborty as a director on 31 January 2020
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 156,292
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 151,292
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 148,825
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 147,772
02 Sep 2019 AP01 Appointment of Mr John Martin as a director on 1 September 2019
29 May 2019 RP04CS01 Second filing of Confirmation Statement dated 21/02/2019
29 May 2019 RP04CS01 Second filing of Confirmation Statement dated 13/02/2019