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WEMS REALISATIONS LTD

Company number 12268538

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 69 pages (69 pages)
06 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 66 pages (66 pages)
16 Jun 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
05 Jun 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 107 pages (107 pages)
04 May 2023	CERTNM	Company name changed woven employment management services LTD\certificate issued on 04/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-04	View PDF Company name changed woven employment management services LTD\certificate issued on 04/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-04 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AD01	Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 April 2023	View PDF Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Oct 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AD01	Registered office address changed from Arclite House Century Road Peatmoor Swindon SN5 5YN United Kingdom to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 8 December 2021	View PDF Registered office address changed from Arclite House Century Road Peatmoor Swindon SN5 5YN United Kingdom to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 8 December 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
19 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2021	TM01	Termination of appointment of Timothy John Collins as a director on 11 December 2020	View PDF Termination of appointment of Timothy John Collins as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AP01	Appointment of Mrs Paula Jane Brown as a director on 29 October 2020	View PDF Appointment of Mrs Paula Jane Brown as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	TM01	Termination of appointment of Cyril David Marc Patrick Molitor as a director on 27 October 2020	View PDF Termination of appointment of Cyril David Marc Patrick Molitor as a director on 27 October 2020 - link opens in a new window - 1 page (1 page)
04 Apr 2020	MR01	Registration of charge 122685380001, created on 2 April 2020	View PDF Registration of charge 122685380001, created on 2 April 2020 - link opens in a new window - 62 pages (62 pages)
17 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-17 GBP 1 - link opens in a new window - 24 pages (24 pages)

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WEMS REALISATIONS LTD

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