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WL REALISATIONS (2009) LIMITED

Company number 01087185

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2010 2.24B Administrator's progress report to 30 March 2010
08 Apr 2010 2.35B Notice of move from Administration to Dissolution on 30 March 2010
12 Mar 2010 2.31B Notice of extension of period of Administration
05 Oct 2009 2.24B Administrator's progress report to 1 September 2009
28 Aug 2009 CERTNM Company name changed warehouse LIMITED\certificate issued on 01/09/09
11 Jun 2009 2.16B Statement of affairs with form 2.14B
02 May 2009 2.17B Statement of administrator's proposal
21 Mar 2009 287 Registered office changed on 21/03/2009 from the triangle stanton harcourt industrial estate stanton harcourt witney oxfordshire OX29 5UT
12 Mar 2009 2.12B Appointment of an administrator
19 Feb 2009 AA Accounts made up to 26 January 2008
27 Aug 2008 288c Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE
29 May 2008 AA Accounts made up to 27 January 2007
26 Feb 2008 363a Return made up to 19/02/08; no change of members
17 Dec 2007 288a New director appointed
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288a New secretary appointed
05 Apr 2007 363s Return made up to 02/02/07; full list of members
01 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 288a New director appointed
01 Nov 2006 288b Secretary resigned;director resigned
01 Nov 2006 288b Director resigned
01 Nov 2006 288a New director appointed
01 Nov 2006 288b Director resigned
01 Nov 2006 288a New director appointed