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W.COM REALISATIONS LIMITED

Company number 11100381

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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)
11 Mar 2024 AM10 Administrator's progress report
06 Nov 2023 CERTNM Company name changed wilko.com LIMITED\certificate issued on 06/11/23
  • RES15 ‐ Change company name resolution on 2023-09-20
06 Nov 2023 CONNOT Change of name notice
30 Oct 2023 TM01 Termination of appointment of David Roger Murphy as a director on 12 September 2023
27 Oct 2023 AM06 Notice of deemed approval of proposals
16 Oct 2023 AM03 Statement of administrator's proposal
11 Oct 2023 TM01 Termination of appointment of Benjamin Victor Exall as a director on 13 September 2023
15 Sep 2023 TM02 Termination of appointment of Sonia Fennell as a secretary on 15 September 2023
13 Sep 2023 AM02 Statement of affairs with form AM02SOA
21 Aug 2023 AD01 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 21 August 2023
21 Aug 2023 AM01 Appointment of an administrator
13 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
31 May 2023 AP01 Appointment of Benjamin Victor Exall as a director on 26 May 2023
31 May 2023 AP01 Appointment of Mark Xavier Jackson as a director on 26 May 2023
11 May 2023 AA01 Current accounting period extended from 31 January 2023 to 8 July 2023
03 Apr 2023 AP01 Appointment of Mr David Roger Murphy as a director on 1 April 2023
31 Mar 2023 TM01 Termination of appointment of Karen Dawn Mackay as a director on 31 March 2023
13 Mar 2023 TM01 Termination of appointment of Pierre Patrick Mercier as a director on 3 March 2023
25 Jan 2023 TM01 Termination of appointment of Jerome Saint-Marc as a director on 24 January 2023
11 Jan 2023 MA Memorandum and Articles of Association
11 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2023 MR01 Registration of charge 111003810001, created on 22 December 2022
28 Nov 2022 AA Full accounts made up to 29 January 2022
06 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
03 May 2022 TM01 Termination of appointment of Andrew Knowles as a director on 30 April 2022