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WC1 REALISATIONS LIMITED

Company number 03265130

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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)
17 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
12 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 12 January 2019	View PDF Liquidators' statement of receipts and payments to 12 January 2019 - link opens in a new window - 20 pages (20 pages)
15 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
27 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 12 January 2018	View PDF Liquidators' statement of receipts and payments to 12 January 2018 - link opens in a new window - 19 pages (19 pages)
27 Mar 2017	4.68	Liquidators' statement of receipts and payments to 12 January 2017	View PDF Liquidators' statement of receipts and payments to 12 January 2017 - link opens in a new window - 16 pages (16 pages)
28 Jan 2016	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 28 January 2016	View PDF Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-13 - link opens in a new window - 1 page (1 page)
25 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 19 pages (19 pages)
23 Dec 2015	CERTNM	Company name changed antique wine company (franchising) LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	View PDF Company name changed antique wine company (franchising) LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
28 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
06 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	CH01	Director's details changed for Stephen Williams on 18 October 2013	View PDF Director's details changed for Stephen Williams on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 19 pages (19 pages)
01 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 19 pages (19 pages)
10 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 May 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)

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