WMCL REALISATIONS LIMITED: Filings

  • Overview

    Company NameWMCL REALISATIONS LIMITED
    Company StatusInsolvency Proceedings
    Legal FormPrivate limited company
    Company Number 08211285
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WMCL REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of move from Administration to Dissolution

    25 pagesAM23

    Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 2nd Floor 3 Lombard Street London EC3V 9AA on Apr 17, 2026

    3 pagesAD01

    Administrator's progress report

    22 pagesAM10

    Result of meeting of creditors

    5 pagesAM07

    Certificate of change of name

    Company name changed white mountain chalets LIMITED\certificate issued on 16/07/25
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2025

    RES15

    Change of name notice

    2 pagesCONNOT

    Statement of affairs with form AM02SOA

    10 pagesAM02

    Statement of administrator's proposal

    110 pagesAM03

    Appointment of an administrator

    3 pagesAM01

    Registered office address changed from Unit 9 Woodbury Business Park Woodbury Exeter Devon EX5 1AY England to 7th Floor 21 Lombard Street London EC3V 9AH on Jul 02, 2025

    3 pagesAD01

    Second filing for the appointment of Mrs Ruth Downey as a director

    4 pagesRP04AP01
    Annotations
    DateAnnotation
    Mar 11, 2025Clarification A second filed AP01 was registered on 11/03/2025.

    Termination of appointment of Ruth Downey as a director on Mar 10, 2024

    1 pagesTM01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Withdrawal of a person with significant control statement on Feb 03, 2025

    2 pagesPSC09

    Notification of Ruth Downey as a person with significant control on Jan 01, 2025

    2 pagesPSC01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Oct 05, 2024 with updates

    4 pagesCS01

    Cessation of Martin Bugeja as a person with significant control on Aug 14, 2024

    1 pagesPSC07

    Notification of Thomas Paul Bugeja as a person with significant control on Aug 14, 2024

    2 pagesPSC01

    Termination of appointment of Martin Timothy Bugeja as a director on Aug 14, 2024

    1 pagesTM01

    Appointment of Mr Thomas Paul Bugeja as a director on Aug 14, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    40 pagesMA

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Cessation of Ruth Downey as a person with significant control on Oct 05, 2023

    1 pagesPSC07

    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