WHSL REALISATIONS LIMITED: Filings

  • Overview

    Company NameWHSL REALISATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 08856837
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WHSL REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    38 pagesAM10

    Administrator's progress report

    33 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    43 pagesAM10

    Termination of appointment of David Roger Murphy as a director on Sep 12, 2023

    1 pagesTM01

    Certificate of change of name

    Company name changed wilkinson hardware stores, LIMITED\certificate issued on 06/11/23
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2023

    RES15

    Change of name notice

    2 pagesCONNOT

    Notice of deemed approval of proposals

    4 pagesAM06

    Termination of appointment of Natasja Ilse Gysele Laheij as a director on Aug 10, 2023

    1 pagesTM01

    Statement of administrator's proposal

    133 pagesAM03

    Termination of appointment of Sonia Fennell as a secretary on Sep 15, 2023

    1 pagesTM02

    Statement of affairs with form AM02SOA

    14 pagesAM02

    Registered office address changed from Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Aug 21, 2023

    2 pagesAD01

    Appointment of an administrator

    4 pagesAM01

    Current accounting period extended from Jan 31, 2023 to Jul 08, 2023

    1 pagesAA01

    Appointment of Mr David Roger Murphy as a director on Apr 01, 2023

    2 pagesAP01

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Karen Dawn Mackay as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Christopher Timothy Howell as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Jerome Saint-Marc as a director on Jan 24, 2023

    1 pagesTM01

    Appointment of Mark Xavier Jackson as a director on Dec 23, 2022

    2 pagesAP01

    Appointment of Natasja Ilse Gysele Laheij as a director on Jan 01, 2023

    2 pagesAP01

    Registration of charge 088568370001, created on Dec 22, 2022

    107 pagesMR01

    Termination of appointment of Christopher Nicholas Martin as a director on Nov 30, 2022

    1 pagesTM01

    Group of companies' accounts made up to Jan 29, 2022

    60 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