WEL REALISATIONS LIMITED: Filings

  • Overview

    Company NameWEL REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02654856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WEL REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Appointment of a voluntary liquidator

    4 pages600

    Removal of liquidator by court order

    12 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 10, 2017

    16 pagesLIQ03

    Satisfaction of charge 19 in full

    4 pagesMR04

    Liquidators' statement of receipts and payments to Sep 10, 2016

    13 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2015

    12 pages4.68

    Certificate of change of name

    Company name changed wren electronics LIMITED\certificate issued on 24/10/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on Sep 22, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 11, 2014

    LRESEX

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 31,666
    SH01

    Annual return made up to Oct 17, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom* on Oct 02, 2012

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Annual return made up to Oct 17, 2011 with full list of shareholders

    6 pagesAR01

    legacy

    3 pagesMG02

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    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