W.COM REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved following liquidation |
| 12/11/2412 November 2024 | Final Gazette dissolved following liquidation |
| 12/08/2412 August 2024 | Notice of move from Administration to Dissolution |
| 11/03/2411 March 2024 | Administrator's progress report |
| 06/11/236 November 2023 | Certificate of change of name |
| 06/11/236 November 2023 | Change of name notice |
| 30/10/2330 October 2023 | Termination of appointment of David Roger Murphy as a director on 2023-09-12 |
| 27/10/2327 October 2023 | Notice of deemed approval of proposals |
| 16/10/2316 October 2023 | Statement of administrator's proposal |
| 11/10/2311 October 2023 | Termination of appointment of Benjamin Victor Exall as a director on 2023-09-13 |
| 15/09/2315 September 2023 | Termination of appointment of Sonia Fennell as a secretary on 2023-09-15 |
| 13/09/2313 September 2023 | Statement of affairs with form AM02SOA |
| 21/08/2321 August 2023 | 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 2023-08-21 |
| 21/08/2321 August 2023 | Appointment of an administrator |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/05/2331 May 2023 | Appointment of Mark Xavier Jackson as a director on 2023-05-26 |
| 31/05/2331 May 2023 | Appointment of Benjamin Victor Exall as a director on 2023-05-26 |
| 11/05/2311 May 2023 | Current accounting period extended from 2023-01-31 to 2023-07-08 |
| 03/04/233 April 2023 | Appointment of Mr David Roger Murphy as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Termination of appointment of Karen Dawn Mackay as a director on 2023-03-31 |
| 13/03/2313 March 2023 | Termination of appointment of Pierre Patrick Mercier as a director on 2023-03-03 |
| 25/01/2325 January 2023 | Termination of appointment of Jerome Saint-Marc as a director on 2023-01-24 |
| 11/01/2311 January 2023 | Memorandum and Articles of Association |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 03/01/233 January 2023 | Registration of charge 111003810001, created on 2022-12-22 |
| 28/11/2228 November 2022 | Full accounts made up to 2022-01-29 |
| 03/05/223 May 2022 | Termination of appointment of Andrew Knowles as a director on 2022-04-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN TOAL |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TERRELL |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN EMMETT |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR ANDREW JOHN GREEN |
| 06/02/196 February 2019 | DIRECTOR APPOINTED ANDREW KNOWLES |
| 06/02/196 February 2019 | DIRECTOR APPOINTED JEROME SAINT-MARC |
| 15/01/1915 January 2019 | SECRETARY APPOINTED CLAIRE PHILLIPS |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | CURREXT FROM 31/12/2018 TO 31/01/2019 |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR SEAN ROBERT EMMETT |
| 07/03/187 March 2018 | ADOPT ARTICLES 05/02/2018 |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED ROBIN JAMES TERRELL |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON EDGERTON |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR SEAN PETER TOAL |
| 16/01/1816 January 2018 | CESSATION OF CASTLEGATE DIRECTORS LIMITED AS A PSC |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILKINSON HARDWARE STORES, LIMITED |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MRS ALISON MARY EDGERTON |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA UNITED KINGDOM |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 08/12/178 December 2017 | COMPANY NAME CHANGED CATLEGATE 769 LIMITED CERTIFICATE ISSUED ON 08/12/17 |
| 06/12/176 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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