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WU REALISATION 2011 LIMITED

Company number 05048209

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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 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2015	4.68	Liquidators' statement of receipts and payments to 19 October 2014	View PDF Liquidators' statement of receipts and payments to 19 October 2014 - link opens in a new window - 11 pages (11 pages)
25 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
26 Nov 2013	4.68	Liquidators' statement of receipts and payments to 19 October 2013	View PDF Liquidators' statement of receipts and payments to 19 October 2013 - link opens in a new window - 11 pages (11 pages)
03 Dec 2012	4.68	Liquidators' statement of receipts and payments to 19 October 2012	View PDF Liquidators' statement of receipts and payments to 19 October 2012 - link opens in a new window - 9 pages (9 pages)
03 Nov 2011	CERTNM	Company name changed utopia works LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-10-21	View PDF Company name changed utopia works LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-10-21 - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
01 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Oct 2011	AD01	Registered office address changed from Suite a Jubilee Centre 10-12 Lombard Road South Wimbledon London SW19 3TZ on 5 October 2011	View PDF Registered office address changed from Suite a Jubilee Centre 10-12 Lombard Road South Wimbledon London SW19 3TZ on 5 October 2011 - link opens in a new window - 1 page (1 page)
10 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders Statement of capital on 2011-03-10 GBP 1,001	View PDF Annual return made up to 18 February 2011 with full list of shareholders Statement of capital on 2011-03-10 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
10 Mar 2011	CH01	Director's details changed for Mr Kevin Thomas Mashford on 18 February 2011	View PDF Director's details changed for Mr Kevin Thomas Mashford on 18 February 2011 - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	CH01	Director's details changed for Garry Nash on 18 February 2011	View PDF Director's details changed for Garry Nash on 18 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
27 May 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
16 Apr 2010	AR01	Annual return made up to 18 February 2010. List of shareholders has changed	View PDF Annual return made up to 18 February 2010. List of shareholders has changed - link opens in a new window - 14 pages (14 pages)
16 Apr 2010	CH03	Secretary's details changed for Joanna Camilla Mashford on 1 February 2010	View PDF Secretary's details changed for Joanna Camilla Mashford on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
16 Apr 2010	CH01	Director's details changed for Garry Nash on 1 February 2010	View PDF Director's details changed for Garry Nash on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
11 Mar 2009	363a	Return made up to 18/02/09; full list of members	View PDF Return made up to 18/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
04 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Aug 2008	288a	Director appointed garry nash	View PDF Director appointed garry nash - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	288b	Appointment terminated director john reed	View PDF Appointment terminated director john reed - link opens in a new window - 1 page (1 page)

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