WA REALISATIONS LIMITED: Filings

  • Overview

    Company NameWA REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07724630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WA REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    19 pagesAM22

    Termination of appointment of Daniel Peter Somers as a director on Aug 12, 2021

    1 pagesTM01

    Administrator's progress report

    18 pagesAM10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 11, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Result of meeting of creditors

    5 pagesAM07

    Statement of administrator's proposal

    40 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    13 pagesAM02

    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 Oct 24, 2020

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Appointment of Mr Ashley Unitt as a director on Jun 09, 2020

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Termination of appointment of Andre Viegas Louca as a director on Mar 31, 2020

    1 pagesTM01

    Confirmation statement made on Feb 21, 2020 with updates

    9 pagesCS01

    Termination of appointment of Subhrendu Chakraborty as a director on Jan 31, 2020

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 16, 2019

    • Capital: GBP 156,292
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2019

    • Capital: GBP 151,292
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2019

    • Capital: GBP 148,825
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2019

    • Capital: GBP 147,772
    3 pagesSH01

    Appointment of Mr John Martin as a director on Sep 01, 2019

    2 pagesAP01

    legacy

    6 pagesRP04CS01

    legacy

    6 pagesRP04CS01

    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