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PW REALISATIONS LIMITED

Company number 04220035

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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)
13 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
13 May 2016 2.35B Notice of move from Administration to Dissolution on 4 May 2016
24 Dec 2015 2.24B Administrator's progress report to 19 November 2015
25 Jul 2015 CERTNM Company name changed photography (wandsworth) LIMITED\certificate issued on 25/07/15
  • RES15 ‐ Change company name resolution on 2015-06-30
25 Jul 2015 CONNOT Change of name notice
23 Jul 2015 2.23B Result of meeting of creditors
17 Jul 2015 2.16B Statement of affairs with form 2.14B
18 Jun 2015 2.17B Statement of administrator's proposal
04 Jun 2015 2.12B Appointment of an administrator
21 May 2015 AD01 Registered office address changed from Unit 3-7 Premier Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3PH to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 21 May 2015
31 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
15 Jan 2015 MR04 Satisfaction of charge 2 in full
12 Dec 2014 MR04 Satisfaction of charge 3 in full
06 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
06 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
06 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
06 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
22 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
21 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
11 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
07 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
07 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
17 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
05 Jan 2013 AA Full accounts made up to 31 December 2011
17 Oct 2012 MG01 Duplicate mortgage certificatecharge no:3