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WTS REALISATIONS LIMITED

Company number 11249414

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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)
14 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
30 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
15 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
15 Feb 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
10 Aug 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-07-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2022-07-15 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	CERTNM	Company name changed whirli LIMITED\certificate issued on 28/07/22 RES15 ‐ Change company name resolution on 2022-07-15	View PDF Company name changed whirli LIMITED\certificate issued on 28/07/22 RES15 ‐ Change company name resolution on 2022-07-15 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 7 pages (7 pages)
05 Jul 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
18 May 2022	AD01	Registered office address changed from Unit 7 Manor Way Mudlands Industrial Estate Rainham RM13 8RH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 18 May 2022	View PDF Registered office address changed from Unit 7 Manor Way Mudlands Industrial Estate Rainham RM13 8RH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
10 Mar 2022	CH01	Director's details changed for Mr Nigel Phan on 1 March 2022	View PDF Director's details changed for Mr Nigel Phan on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC04	Change of details for Mr Nigel Phan as a person with significant control on 1 March 2022	View PDF Change of details for Mr Nigel Phan as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC04	Change of details for Mr Nigel Phan as a person with significant control on 25 August 2021	View PDF Change of details for Mr Nigel Phan as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Mr Barnaby Paul Dawe as a director on 18 August 2021	View PDF Appointment of Mr Barnaby Paul Dawe as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 2.5875	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 2.5875 - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2021	AD01	Registered office address changed from 90 Tent Street Whirli Limited London E1 5DZ England to Unit 7 Manor Way Mudlands Industrial Estate Rainham RM13 8RH on 27 July 2021	View PDF Registered office address changed from 90 Tent Street Whirli Limited London E1 5DZ England to Unit 7 Manor Way Mudlands Industrial Estate Rainham RM13 8RH on 27 July 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	AP01	Appointment of Mrs Rebecca Hunt as a director on 7 December 2020	View PDF Appointment of Mrs Rebecca Hunt as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest accourding to article 14(1)/investment agrement/documents 03/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors conflict of interest accourding to article 14(1)/investment agrement/documents 03/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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