W.COM REALISATIONS LIMITED
| Status | ADMINISTRATION |
| Company No. | 11100381 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2017 |
| Age | 6 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
W.COM REALISATIONS LIMITED is an administration private limited company with number 11100381. It was incorporated 6 years, 5 months, 15 days ago, on 06 December 2017. The company address is 8th Floor, Central Square 8th Floor, Central Square, Leeds, LS1 4DL, West Yorkshire.
Company Fillings
Liquidation in administration progress report
Date: 11 Mar 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Certificate change of name company
Date: 06 Nov 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wilko.com LIMITED\certificate issued on 06/11/23
Documents
Change of name notice
Date: 06 Nov 2023
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Roger Murphy
Termination date: 2023-09-12
Documents
Liquidation administration notice deemed approval of proposals
Date: 27 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 16 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Termination director company with name termination date
Date: 11 Oct 2023
Action Date: 13 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Victor Exall
Termination date: 2023-09-13
Documents
Termination secretary company with name termination date
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sonia Fennell
Termination date: 2023-09-15
Documents
Liquidation in administration statement of affairs with form attached
Date: 13 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Address
Type: AD01
New address: 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Old address: Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG England
Change date: 2023-08-21
Documents
Liquidation in administration appointment of administrator
Date: 21 Aug 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with no updates
Date: 13 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 31 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-26
Officer name: Benjamin Victor Exall
Documents
Appoint person director company with name date
Date: 31 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-26
Officer name: Mark Xavier Jackson
Documents
Change account reference date company current extended
Date: 11 May 2023
Action Date: 08 Jul 2023
Category: Accounts
Type: AA01
Made up date: 2023-01-31
New date: 2023-07-08
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Roger Murphy
Appointment date: 2023-04-01
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Dawn Mackay
Termination date: 2023-03-31
Documents
Termination director company with name termination date
Date: 13 Mar 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-03
Officer name: Pierre Patrick Mercier
Documents
Termination director company with name termination date
Date: 25 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-24
Officer name: Jerome Saint-Marc
Documents
Resolution
Date: 11 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2023
Action Date: 22 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-22
Charge number: 111003810001
Documents
Accounts with accounts type full
Date: 28 Nov 2022
Action Date: 29 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-29
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Knowles
Termination date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Accounts with accounts type full
Date: 24 May 2021
Action Date: 30 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-30
Documents
Resolution
Date: 21 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 21 Apr 2021
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 12 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pierre Patrick Mercier
Appointment date: 2021-02-01
Documents
Change person director company with change date
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil Alastair Feakins
Change date: 2021-01-27
Documents
Change person director company with change date
Date: 22 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil Alastair Feakins
Change date: 2020-12-16
Documents
Change person director company with change date
Date: 15 Dec 2020
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jerome Saint-Marc
Change date: 2020-12-11
Documents
Confirmation statement with updates
Date: 14 Dec 2020
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Appoint person secretary company with name date
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sonia Fennell
Appointment date: 2020-11-26
Documents
Termination secretary company with name termination date
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-11-25
Officer name: Joanna Margaret Cotton
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 08 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karen Dawn Mackay
Appointment date: 2020-11-08
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 07 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-07
Officer name: Andrew John Green
Documents
Accounts with accounts type full
Date: 01 May 2020
Action Date: 01 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-01
Documents
Appoint person director company with name date
Date: 14 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Alastair Feakins
Appointment date: 2020-02-03
Documents
Appoint person secretary company with name date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Joanna Margaret Cotton
Appointment date: 2020-02-03
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lisa Joanne Wilkinson
Appointment date: 2019-11-15
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-21
Officer name: Mr Jerome Saint-Marc
Documents
Change person director company with change date
Date: 04 Nov 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Knowles
Change date: 2019-08-01
Documents
Termination secretary company with name termination date
Date: 11 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-02
Officer name: Claire Phillips
Documents
Accounts with accounts type full
Date: 17 May 2019
Action Date: 02 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-02
Documents
Termination director company with name termination date
Date: 06 Feb 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin James Terrell
Termination date: 2019-01-10
Documents
Termination director company with name termination date
Date: 06 Feb 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-21
Officer name: Sean Peter Toal
Documents
Termination director company with name termination date
Date: 06 Feb 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Robert Emmett
Termination date: 2019-01-21
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jerome Saint-Marc
Appointment date: 2019-01-21
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-21
Officer name: Andrew Knowles
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Green
Appointment date: 2019-01-21
Documents
Appoint person secretary company with name date
Date: 15 Jan 2019
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-11-27
Officer name: Claire Phillips
Documents
Confirmation statement with updates
Date: 14 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Change account reference date company current extended
Date: 30 Nov 2018
Action Date: 31 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-01-31
Documents
Appoint person director company with name date
Date: 15 Mar 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-05
Officer name: Mr Sean Robert Emmett
Documents
Resolution
Date: 07 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robin James Terrell
Appointment date: 2018-02-05
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Peter Toal
Appointment date: 2018-02-05
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-05
Officer name: Alison Mary Edgerton
Documents
Cessation of a person with significant control
Date: 16 Jan 2018
Action Date: 11 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-11
Psc name: Castlegate Directors Limited
Documents
Notification of a person with significant control
Date: 16 Jan 2018
Action Date: 11 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wilkinson Hardware Stores, Limited
Notification date: 2018-01-11
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-11
Officer name: Dominique Christiane Tai
Documents
Termination director company with name termination date
Date: 11 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-11
Officer name: Castlegate Directors Limited
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-11
Officer name: Mrs Alison Mary Edgerton
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2018
Action Date: 11 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-11
Old address: 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom
New address: Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG
Documents
Resolution
Date: 08 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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