W.COM REALISATIONS LIMITED

Company Documents

Date	Description
12/11/2412 November 2024	Final Gazette dissolved following liquidation View Document
12/11/2412 November 2024	Final Gazette dissolved following liquidation View Document
12/08/2412 August 2024	Notice of move from Administration to Dissolution View Document
11/03/2411 March 2024	Administrator's progress report View Document
06/11/236 November 2023	Certificate of change of name View Document
06/11/236 November 2023	Change of name notice View Document
30/10/2330 October 2023	Termination of appointment of David Roger Murphy as a director on 2023-09-12 View Document
27/10/2327 October 2023	Notice of deemed approval of proposals View Document
16/10/2316 October 2023	Statement of administrator's proposal View Document
11/10/2311 October 2023	Termination of appointment of Benjamin Victor Exall as a director on 2023-09-13 View Document
15/09/2315 September 2023	Termination of appointment of Sonia Fennell as a secretary on 2023-09-15 View Document
13/09/2313 September 2023	Statement of affairs with form AM02SOA View Document
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 View Document
21/08/2321 August 2023	Appointment of an administrator View Document
13/07/2313 July 2023	Confirmation statement made on 2023-06-30 with no updates View Document
31/05/2331 May 2023	Appointment of Mark Xavier Jackson as a director on 2023-05-26 View Document
31/05/2331 May 2023	Appointment of Benjamin Victor Exall as a director on 2023-05-26 View Document
11/05/2311 May 2023	Current accounting period extended from 2023-01-31 to 2023-07-08 View Document
03/04/233 April 2023	Appointment of Mr David Roger Murphy as a director on 2023-04-01 View Document
31/03/2331 March 2023	Termination of appointment of Karen Dawn Mackay as a director on 2023-03-31 View Document
13/03/2313 March 2023	Termination of appointment of Pierre Patrick Mercier as a director on 2023-03-03 View Document
25/01/2325 January 2023	Termination of appointment of Jerome Saint-Marc as a director on 2023-01-24 View Document
11/01/2311 January 2023	Memorandum and Articles of Association View Document
11/01/2311 January 2023	Resolutions View Document
11/01/2311 January 2023	Resolutions View Document

03/01/233 January 2023	Registration of charge 111003810001, created on 2022-12-22 View Document
28/11/2228 November 2022	Full accounts made up to 2022-01-29 View Document
03/05/223 May 2022	Termination of appointment of Andrew Knowles as a director on 2022-04-30 View Document
06/12/216 December 2021	Confirmation statement made on 2021-12-05 with no updates View Document
06/02/196 February 2019	APPOINTMENT TERMINATED, DIRECTOR SEAN TOAL View Document
06/02/196 February 2019	APPOINTMENT TERMINATED, DIRECTOR ROBIN TERRELL View Document
06/02/196 February 2019	APPOINTMENT TERMINATED, DIRECTOR SEAN EMMETT View Document
06/02/196 February 2019	DIRECTOR APPOINTED MR ANDREW JOHN GREEN View Document
06/02/196 February 2019	DIRECTOR APPOINTED ANDREW KNOWLES View Document
06/02/196 February 2019	DIRECTOR APPOINTED JEROME SAINT-MARC View Document
15/01/1915 January 2019	SECRETARY APPOINTED CLAIRE PHILLIPS View Document
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES View Document
30/11/1830 November 2018	CURREXT FROM 31/12/2018 TO 31/01/2019 View Document
15/03/1815 March 2018	DIRECTOR APPOINTED MR SEAN ROBERT EMMETT View Document
07/03/187 March 2018	ADOPT ARTICLES 05/02/2018 View Document
26/02/1826 February 2018	DIRECTOR APPOINTED ROBIN JAMES TERRELL View Document
26/02/1826 February 2018	APPOINTMENT TERMINATED, DIRECTOR ALISON EDGERTON View Document
26/02/1826 February 2018	DIRECTOR APPOINTED MR SEAN PETER TOAL View Document
16/01/1816 January 2018	CESSATION OF CASTLEGATE DIRECTORS LIMITED AS A PSC View Document
16/01/1816 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILKINSON HARDWARE STORES, LIMITED View Document
15/01/1815 January 2018	APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI View Document
11/01/1811 January 2018	DIRECTOR APPOINTED MRS ALISON MARY EDGERTON View Document
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 View Document
11/01/1811 January 2018	APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED View Document
08/12/178 December 2017	COMPANY NAME CHANGED CATLEGATE 769 LIMITED CERTIFICATE ISSUED ON 08/12/17 View Document
06/12/176 December 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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