WA REALISATIONS LIMITED
Company number 07724630 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2022 | Final Gazette dissolved following liquidation | View document |
| 16 Dec 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Sep 2022 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 7 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Sep 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation · 19 pages | View document |
| 3 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LOUCA | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR SUBHRENDU CHAKRABORTY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 147772 | View document |
| 18 Sep 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 151292 | View document |
| 18 Sep 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 156292 | View document |
| 18 Sep 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 148825 | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MR JOHN MARTIN | View document |
| 29 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2019 | View document |
| 29 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/09/2016 | View document |
| 29 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/09/2017 | View document |
| 29 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/09/2018 | View document |
| 29 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2019 | View document |
| 29 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/02/2019 | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR SUBHRENDU CHAKRABORTY | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR TREVOR ROBERTS | View document |
| 8 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/05/2019 | View document |
| 8 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKFINCH VENTURES NOMINEES LIMITED | View document |
| 26 Apr 2019 | ADOPT ARTICLES 02/04/2019 | View document |
| 24 Apr 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 104586 | View document |
| 24 Apr 2019 | NOTIFICATION OF PSC STATEMENT ON 02/04/2019 | View document |
| 16 Apr 2019 | CESSATION OF DANIEL PETER SOMERS AS A PSC | View document |
| 10 Apr 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 146769 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 11 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL PETER SOMERS / 06/04/2016 | View document |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN KNIGHT | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 13 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jun 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 104328 | View document |
| 5 Jun 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 100436 | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MR MARK RICHARD HARRISON | View document |
| 21 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN COMPTON-BISHOP | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON NOBLE | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | View document |
| 27 Sep 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 97210 | View document |
| 26 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 90981 | View document |
| 13 Jul 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 88396 | View document |
| 10 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWLETT | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 9 Sep 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 84153 | View document |
| 26 Aug 2016 | ADOPT ARTICLES 23/05/2016 | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR ANDRE LOUCA | View document |
| 10 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 6 Apr 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 65730 | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MR NIGEL HOWLETT | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDY | View document |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER SOMERS / 01/11/2015 | View document |
| 23 Oct 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM C/O DAN SOMERS ELIZABETH HOUSE YORK ROAD LONDON SE1 7NQ | View document |
| 21 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 21 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DRYSDALE KNIGHT / 01/09/2015 | View document |
| 2 Oct 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 65897 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 19 Jan 2015 | 01/08/14 STATEMENT OF CAPITAL GBP 56184.00 | View document |
| 9 Dec 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM C/O SHEILA ROBERTO ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ | View document |
| 26 Sep 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 91 WATERLOO ROAD LONDON SE1 8RT ENGLAND | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 9 May 2014 | ADOPT ARTICLES 03/07/2013 | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR MARTYN DRYSDALE KNIGHT | View document |
| 22 Oct 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 9000.00 | View document |
| 22 Oct 2013 | ADOPT ARTICLES 03/07/2013 | View document |
| 21 Oct 2013 | SECOND FILING WITH MUD 01/08/13 FOR FORM AR01 | View document |
| 21 Oct 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 55303.00 | View document |
| 21 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN LUMB | View document |
| 19 Sep 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 19 Sep 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O DAN SOMERS 91 WATERLOO ROAD LONDON SE1 8RT ENGLAND | View document |
| 16 Sep 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 145 - 157 ST. JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 10 Aug 2013 | DIRECTOR APPOINTED MS HELEN LUMB | View document |
| 10 Aug 2013 | DIRECTOR APPOINTED MR JASON LAURENCE NOBLE | View document |
| 10 Aug 2013 | DIRECTOR APPOINTED MR MARK EDWARD HARDY | View document |
| 24 May 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 45855 | View document |
| 23 Apr 2013 | ADOPT ARTICLES 25/03/2013 | View document |
| 23 Apr 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 9000 | View document |
| 23 Apr 2013 | DIRECTOR APPOINTED QUENTIN MARK COMPTON-BISHOP | View document |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 25 Jan 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 129 ST GEORGES ROAD LONDON SE1 6HY | View document |
| 5 Oct 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 3 Oct 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM THE VENTURE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAM LYONS ROAD, COVENTRY WEST MIDLANDS CV4 7EZ UNITED KINGDOM | View document |
| 1 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |