- Company Overview for WW REALISATION 4 LIMITED (04090776)
- Filing history for WW REALISATION 4 LIMITED (04090776)
- People for WW REALISATION 4 LIMITED (04090776)
- Charges for WW REALISATION 4 LIMITED (04090776)
- More for WW REALISATION 4 LIMITED (04090776)
| 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) |
|---|---|---|---|
| 01 Feb 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 19 Oct 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Apr 2010 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 02 Feb 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Feb 2009 | CERTNM | Company name changed woolworths group finance LIMITED\certificate issued on 27/02/09 | |
| 07 Feb 2009 | 288b | Appointment Terminated Director and Secretary christopher scott | |
| 13 Oct 2008 | 363a | Return made up to 11/10/08; full list of members | |
| 15 Jul 2008 | 288c | Director and Secretary's Change of Particulars / christopher scott / 05/07/2008 / HouseName/Number was: , now: 2B; Street was: 3 montanaro court, now: copenhagen street; Area was: 24 coleman fields, now: ; Post Code was: N1 7AD, now: N1 0JD | |
| 30 Jun 2008 | AA | Full accounts made up to 2 February 2008 | |
| 08 Feb 2008 | 395 | Particulars of mortgage/charge | |
| 07 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
| 01 Dec 2007 | 287 | Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL | |
| 13 Nov 2007 | 363s | Return made up to 11/10/07; no change of members | |
| 03 Sep 2007 | AA | Full accounts made up to 3 February 2007 | |
| 06 Mar 2007 | 288b | Secretary resigned;director resigned | |
| 06 Mar 2007 | 288a | New secretary appointed;new director appointed | |
| 21 Nov 2006 | 363s | Return made up to 11/10/06; full list of members | |
| 04 Jul 2006 | AA | Full accounts made up to 28 January 2006 | |
| 14 Nov 2005 | 363s | Return made up to 11/10/05; full list of members | |
| 14 Nov 2005 | 363(288) |
Director's particulars changed
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|
| 01 Nov 2005 | 288a | New director appointed | |
| 01 Nov 2005 | 288b | Director resigned | |
| 15 Aug 2005 | AA | Full accounts made up to 29 January 2005 | |
| 28 Apr 2005 | 288a | New director appointed | |
| 05 Apr 2005 | 288b | Director resigned |