W.COM REALISATIONS LIMITED
Company number 11100381 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 12 Aug 2024 | Notice of move from Administration to Dissolution · 35 pages | View document |
| 11 Mar 2024 | Administrator's progress report · 43 pages | View document |
| 6 Nov 2023 | Certificate of change of name · 2 pages | View document |
| 6 Nov 2023 | Change of name notice · 2 pages | View document |
| 30 Oct 2023 | Termination of appointment of David Roger Murphy as a director on 2023-09-12 · 1 page | View document |
| 27 Oct 2023 | Notice of deemed approval of proposals · 4 pages | View document |
| 16 Oct 2023 | Statement of administrator's proposal · 133 pages | View document |
| 11 Oct 2023 | Termination of appointment of Benjamin Victor Exall as a director on 2023-09-13 · 1 page | View document |
| 15 Sep 2023 | Termination of appointment of Sonia Fennell as a secretary on 2023-09-15 · 1 page | View document |
| 13 Sep 2023 | Statement of affairs with form AM02SOA · 11 pages | View document |
| 21 Aug 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 · 2 pages | View document |
| 21 Aug 2023 | Appointment of an administrator · 4 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 May 2023 | Appointment of Mark Xavier Jackson as a director on 2023-05-26 · 2 pages | View document |
| 31 May 2023 | Appointment of Benjamin Victor Exall as a director on 2023-05-26 · 2 pages | View document |
| 11 May 2023 | Current accounting period extended from 2023-01-31 to 2023-07-08 · 1 page | View document |
| 3 Apr 2023 | Appointment of Mr David Roger Murphy as a director on 2023-04-01 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Karen Dawn Mackay as a director on 2023-03-31 · 1 page | View document |
| 13 Mar 2023 | Termination of appointment of Pierre Patrick Mercier as a director on 2023-03-03 · 1 page | View document |
| 25 Jan 2023 | Termination of appointment of Jerome Saint-Marc as a director on 2023-01-24 · 1 page | View document |
| 11 Jan 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions · 3 pages | View document |
| 3 Jan 2023 | Registration of charge 111003810001, created on 2022-12-22 · 106 pages | View document |
| 28 Nov 2022 | Full accounts made up to 2022-01-29 · 25 pages | View document |
| 3 May 2022 | Termination of appointment of Andrew Knowles as a director on 2022-04-30 · 1 page | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN TOAL | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TERRELL | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN EMMETT | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MR ANDREW JOHN GREEN | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED ANDREW KNOWLES | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED JEROME SAINT-MARC | View document |
| 15 Jan 2019 | SECRETARY APPOINTED CLAIRE PHILLIPS | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 30 Nov 2018 | CURREXT FROM 31/12/2018 TO 31/01/2019 | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MR SEAN ROBERT EMMETT | View document |
| 7 Mar 2018 | ADOPT ARTICLES 05/02/2018 | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED ROBIN JAMES TERRELL | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON EDGERTON | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED MR SEAN PETER TOAL | View document |
| 16 Jan 2018 | CESSATION OF CASTLEGATE DIRECTORS LIMITED AS A PSC | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILKINSON HARDWARE STORES, LIMITED | View document |
| 15 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED MRS ALISON MARY EDGERTON | View document |
| 11 Jan 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA UNITED KINGDOM | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED | View document |
| 8 Dec 2017 | COMPANY NAME CHANGED CATLEGATE 769 LIMITED CERTIFICATE ISSUED ON 08/12/17 | View document |
| 6 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |