WSL REALISATIONS LTD

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Company Documents

DateDescription
13/07/2413 July 2024 Final Gazette dissolved following liquidation

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13/04/2413 April 2024 Notice of move from Administration to Dissolution

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06/11/236 November 2023 Administrator's progress report

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19/07/2319 July 2023 Statement of affairs with form AM02SOA

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16/06/2316 June 2023 Result of meeting of creditors

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31/05/2331 May 2023 Statement of administrator's proposal

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15/05/2315 May 2023 Change of name notice

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15/05/2315 May 2023 Certificate of change of name

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13/04/2313 April 2023 Appointment of an administrator

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13/04/2313 April 2023 Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-04-13

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23/03/2323 March 2023 Part of the property or undertaking has been released and no longer forms part of charge 115091390002

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17/03/2317 March 2023 Memorandum and Articles of Association

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17/03/2317 March 2023 Resolutions

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17/03/2317 March 2023 Resolutions

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17/02/2317 February 2023 Part of the property or undertaking has been released and no longer forms part of charge 115091390001

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08/02/238 February 2023 Registration of charge 115091390002, created on 2023-02-07

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04/05/224 May 2022

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04/05/224 May 2022

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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25/02/1925 February 2019 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 REG PSC

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25/02/1925 February 2019 SAIL ADDRESS CREATED

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21/02/1921 February 2019 COMPANY NAME CHANGED HAMSARD 3515 LIMITED CERTIFICATE ISSUED ON 21/02/19

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15/11/1815 November 2018 DIRECTOR APPOINTED MR CYRIL DAVID MARC PATRICK MOLITOR

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15/11/1815 November 2018 CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC

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15/11/1815 November 2018 APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED

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15/11/1815 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMSARD 3514 LIMITED

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY

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09/08/189 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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