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XY REALISATIONS 2005 LIMITED

Company number 02048972

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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)
27 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2009 LIQ MISC RES Resolution INSOLVENCY:resolution re. Books
27 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
07 Sep 2009 4.68 Liquidators' statement of receipts and payments to 8 August 2009
11 Mar 2009 4.68 Liquidators' statement of receipts and payments to 8 February 2009
08 Sep 2008 4.68 Liquidators' statement of receipts and payments to 8 August 2008
11 Mar 2008 4.68 Liquidators' statement of receipts and payments to 8 August 2008
21 Sep 2007 4.68 Liquidators' statement of receipts and payments
13 Mar 2007 4.68 Liquidators' statement of receipts and payments
24 Feb 2006 287 Registered office changed on 24/02/06 from: 75 davies street london W1K 5HT
17 Feb 2006 4.70 Declaration of solvency
17 Feb 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Feb 2006 600 Appointment of a voluntary liquidator
30 Jan 2006 288b Director resigned
30 Jan 2006 288b Director resigned
30 Jan 2006 288b Director resigned
07 Nov 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 MA Memorandum and Articles of Association
18 Oct 2005 363a Return made up to 30/08/05; full list of members
30 Sep 2005 CERTNM Company name changed westbus (uk) LIMITED\certificate issued on 30/09/05
21 Jun 2005 288c Director's particulars changed
14 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Oct 2004 AA Full accounts made up to 31 December 2003
26 Oct 2004 363a Return made up to 30/08/04; full list of members
18 Feb 2004 288b Director resigned