WS REALISATIONS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Final Gazette dissolved following liquidation |
| 05/02/255 February 2025 | Final Gazette dissolved following liquidation |
| 05/11/245 November 2024 | Notice of move from Administration to Dissolution |
| 23/07/2423 July 2024 | Administrator's progress report |
| 15/06/2415 June 2024 | Notice of appointment of a replacement or additional administrator |
| 15/06/2415 June 2024 | Notice of order removing administrator from office |
| 19/03/2419 March 2024 | Notice of deemed approval of proposals |
| 21/02/2421 February 2024 | Statement of administrator's proposal |
| 13/02/2413 February 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 22/01/2422 January 2024 | Certificate of change of name |
| 22/01/2422 January 2024 | Change of name notice |
| 16/01/2416 January 2024 | Registered office address changed from 82 Curriers Close Canley Coventry West Midlands CV4 8AW to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-01-16 |
| 03/01/243 January 2024 | Appointment of an administrator |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Termination of appointment of Simon Marc Atkinson as a director on 2023-03-01 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 16/02/2216 February 2022 | Director's details changed for Mr Stephen John Rhodes on 2022-02-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CESSATION OF EVELYN ANGELA COOKE AS A PSC |
| 21/11/1921 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHITECTURA LTD |
| 21/11/1921 November 2019 | CESSATION OF DARRON PAUL COOKE AS A PSC |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS EVELYN ANGELA COOKE / 06/04/2016 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 13/02/1813 February 2018 | SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MRS EVELYN ANGELA COOKE |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1418 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN COOKE / 01/02/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARRON PAUL COOKE / 01/02/2013 |
| 08/03/138 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN COOKE / 15/08/2012 |
| 15/08/1215 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / EVELYN COOKE / 15/08/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARRON PAUL COOKE / 15/08/2012 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | SAIL ADDRESS CREATED |
| 29/02/1229 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/108 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 82 CURRIERS CLOSE CANLEY COVENTRY CV4 8AW |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | SECRETARY APPOINTED EVELYN COOKE |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY PAULINE COOKE |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAULINE COOKE |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS; AMEND |
| 21/03/0621 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | £ IC 100/50 28/02/02 £ SR 50@1=50 |
| 04/04/024 April 2002 | REDEPTION OF SHARES 28/02/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 18/02/00; NO CHANGE OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/03/002 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS; AMEND |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/07/9731 July 1997 | CONVERT/DESIGATE SHARES 23/07/97 |
| 31/07/9731 July 1997 | ADOPT MEM AND ARTS 23/07/97 |
| 31/07/9731 July 1997 | CONVE 23/07/97 |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 17/03/9117 March 1991 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: 90 BARKERS BUTTS LANE COVNDON COVENTRY CV6 1DZ |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/10/909 October 1990 | FIRST GAZETTE |
| 04/10/904 October 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 18/05/8918 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/8917 May 1989 | COMPANY NAME CHANGED FLOYDGREEN LIMITED CERTIFICATE ISSUED ON 18/05/89 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 30/03/87 |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 30/03/88 |
| 26/08/8826 August 1988 | FIRST GAZETTE |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 30/03/86 |
| 16/06/8716 June 1987 | DISSOLUTION DISCONTINUED |
| 05/10/835 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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