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WELLINGTON REALISATIONS LIMITED

Company number 00470381

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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 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2023 AM23 Notice of move from Administration to Dissolution
01 Feb 2023 AM10 Administrator's progress report
17 Dec 2022 AM15 Notice of resignation of an administrator
04 Aug 2022 AM10 Administrator's progress report
04 Jul 2022 AM19 Notice of extension of period of Administration
02 Feb 2022 AM10 Administrator's progress report
09 Aug 2021 AM10 Administrator's progress report
20 Jul 2021 TM02 Termination of appointment of John Henry Robins as a secretary on 16 July 2021
20 Jul 2021 TM01 Termination of appointment of Alan Charles Addison Chapman as a director on 16 July 2021
20 Jul 2021 TM01 Termination of appointment of Mark Alexander Duff as a director on 16 July 2021
20 Jul 2021 TM01 Termination of appointment of Mark Xavier Jackson as a director on 16 July 2021
09 Jun 2021 AM19 Notice of extension of period of Administration
05 Feb 2021 AM10 Administrator's progress report
01 Feb 2021 AD01 Registered office address changed from 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE England to Level 8 Central Square 29 Wellington Street Leeds LS1 4DL on 1 February 2021
05 Dec 2020 AM02 Statement of affairs with form AM02SOA
05 Nov 2020 AM06 Notice of deemed approval of proposals
05 Oct 2020 AM03 Statement of administrator's proposal
17 Sep 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-08-02
17 Sep 2020 CONNOT Change of name notice
11 Sep 2020 AM01 Appointment of an administrator
15 Jul 2020 AM01 Appointment of an administrator
18 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
18 Jun 2020 PSC05 Change of details for Relyon Group Limited as a person with significant control on 17 April 2020
17 Jun 2020 CH01 Director's details changed for Mr Mark Xavier Jackson on 17 June 2020