WAA REALISATIONS 2019 LTD

Company number 03740303

Date	Type	Description	View / Download
29 Apr 2016	AD01	Registered office address changed from C/O Zoe Alldritt 120 New Cavendish Street London W1W 6XX to 120 New Cavendish Street London W1W 6XX on 29 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Katy Ann Green as a director on 22 April 2016	(1 page)
10 Mar 2016	AUD	Auditor's resignation	(1 page)
08 Feb 2016	AA	Full accounts made up to 30 April 2015	(20 pages)
17 Aug 2015	TM01	Termination of appointment of Edward Hugh Parkes as a director on 10 April 2015	(1 page)
02 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	(6 pages)
01 Apr 2015	AD01	Registered office address changed from C/O Edward Parkes 120 New Cavendish Street Level 2 London W1W 6XX to C/O Zoe Alldritt 120 New Cavendish Street London W1W 6XX on 1 April 2015	(1 page)
20 Feb 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
03 Feb 2015	MR01	Registration of charge 037403030008, created on 3 February 2015	(21 pages)
30 Jan 2015	AA	Full accounts made up to 30 April 2014	(19 pages)
01 May 2014	CERTNM	Company name changed phee farrer jones LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-05-01	(2 pages)
29 Apr 2014	CONNOT	Change of name notice	(2 pages)
25 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100	(6 pages)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	(18 pages)
25 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(6 pages)
16 Oct 2012	AA	Full accounts made up to 30 April 2012	(18 pages)
27 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(6 pages)
27 Mar 2012	CH01	Director's details changed for Mr Oliver Paul Farrer on 1 February 2012	(2 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	(13 pages)
12 Aug 2011	AUD	Auditor's resignation	(2 pages)
15 May 2011	TM01	Termination of appointment of John O'sullivan as a director	(1 page)
15 May 2011	TM01	Termination of appointment of Charlotte Mullen as a director	(1 page)
15 May 2011	TM01	Termination of appointment of Una De Winton Wigley as a director	(1 page)
15 May 2011	AP01	Appointment of Mrs Katy Green as a director	(2 pages)
06 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(9 pages)