WSF REALISATIONS LIMITED: Filings

  • Overview

    Company NameWSF REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02009570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WSF REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 25, 2022

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 25, 2021

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 25, 2020

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 25, 2019

    12 pagesLIQ03

    Satisfaction of charge 020095700005 in full

    4 pagesMR04

    Notice of completion of voluntary arrangement

    11 pagesCVA4

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 26, 2018

    LRESEX

    Termination of appointment of Wayne Francis Fraser as a director on Jul 31, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2018

    RES15

    Notice to Registrar of companies voluntary arrangement taking effect

    6 pagesCVA1

    Registration of charge 020095700005, created on Mar 23, 2018

    30 pagesMR01

    Registered office address changed from Unit 13 Planetary Industrial Estate Planetary Road Willenhall Wolverhampton West Midlands WV13 3XA United Kingdom to Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Mar 28, 2018

    1 pagesAD01

    Appointment of Mr George Lambert as a director on Jan 19, 2018

    2 pagesAP01

    Registered office address changed from Unit 13 Planetary Industrial Estate Planetary Road Willenhall Wolverhampton WV13 3XA United Kingdom to Unit 13 Planetary Industrial Estate Planetary Road Willenhall Wolverhampton West Midlands WV13 3XA on Feb 09, 2018

    1 pagesAD01

    Registered office address changed from Unit 3 Headway Road Wolverhampton West Midlands WV10 6PZ United Kingdom to Unit 13 Planetary Industrial Estate Planetary Road Willenhall Wolverhampton WV13 3XA on Feb 09, 2018

    1 pagesAD01

    Registration of charge 020095700004, created on Jan 19, 2018

    50 pagesMR01

    Confirmation statement made on Dec 29, 2017 with updates

    4 pagesCS01

    Notification of Wulfrun Specialised Engineering Limited as a person with significant control on Mar 17, 2017

    2 pagesPSC02

    Cessation of Trimas Corporation Limited as a person with significant control on Mar 16, 2017

    1 pagesPSC07

    Full accounts made up to Dec 31, 2016

    21 pagesAA

    Termination of appointment of Mark John Sargent as a director on Jan 19, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0