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STW REALISATIONS LTD

Company number 04929545

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2017 DS01 Application to strike the company off the register
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
11 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09
16 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
11 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
11 Sep 2015 TM02 Termination of appointment of Michael John Turner as a secretary on 1 September 2015
11 Sep 2015 AD01 Registered office address changed from 2/3, Wilson & Kennard Yard, Market Place Warminster Wiltshire BA12 9AN England to 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA on 11 September 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 TM02 Termination of appointment of Karen Grant as a secretary on 10 September 2014
22 Sep 2014 AD01 Registered office address changed from 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA to 2/3, Wilson & Kennard Yard, Market Place Warminster Wiltshire BA12 9AN on 22 September 2014
22 Sep 2014 AP03 Appointment of Dr Michael John Turner as a secretary on 10 September 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
09 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
09 Sep 2013 AD01 Registered office address changed from Tardis 11 Piplar Ground Southway Park Bradford on Avon Wiltshire BA15 1XF on 9 September 2013
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Stuart White on 5 September 2010