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WATKIN REALISATIONS LIMITED

Company number 04075648

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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)
09 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Jun 2014 4.68 Liquidators' statement of receipts and payments to 25 April 2014
18 Jun 2013 4.68 Liquidators' statement of receipts and payments to 25 April 2013
04 May 2012 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU on 4 May 2012
01 May 2012 600 Appointment of a voluntary liquidator
01 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 May 2012 4.70 Declaration of solvency
12 Jan 2012 AP03 Appointment of Mrs Susan Watkin as a secretary on 22 September 2011
12 Jan 2012 TM02 Termination of appointment of Alexandra Watkin as a secretary on 22 September 2011
09 Dec 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 200
09 Dec 2011 CH01 Director's details changed for David James Watkin on 1 October 2011
09 Dec 2011 CH03 Secretary's details changed for Alexandra Watkin on 1 October 2011
22 Feb 2011 CERTNM Company name changed nosco LIMITED\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2010-11-30
22 Feb 2011 CONNOT Change of name notice
26 Nov 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
05 Oct 2010 AA Total exemption full accounts made up to 30 September 2009
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for David James Watkin on 1 October 2009
25 Sep 2009 363a Return made up to 21/09/09; full list of members
13 May 2009 AA Total exemption full accounts made up to 30 September 2008
01 Oct 2008 363a Return made up to 21/09/08; full list of members
01 Aug 2008 AA Total exemption full accounts made up to 30 September 2007