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REALWOOD INTERNATIONAL LIMITED

Company number 05313484

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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)
31 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2014	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 - 12 pages (12 pages)
25 Sep 2014	4.68	Liquidators' statement of receipts and payments to 16 August 2014	View PDF Liquidators' statement of receipts and payments to 16 August 2014 - link opens in a new window - 11 pages (11 pages)
24 Sep 2013	4.68	Liquidators' statement of receipts and payments to 16 August 2013	View PDF Liquidators' statement of receipts and payments to 16 August 2013 - link opens in a new window - 10 pages (10 pages)
24 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
24 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	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)
19 Jul 2012	AD01	Registered office address changed from Unit 27 Heads of the Valley Industrial Estate Rhymney Gwent NP22 5RL on 19 July 2012	View PDF Registered office address changed from Unit 27 Heads of the Valley Industrial Estate Rhymney Gwent NP22 5RL on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	TM01	Termination of appointment of Philip Worthing as a director on 1 June 2012	View PDF Termination of appointment of Philip Worthing as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2012-01-04 GBP 630,000	View PDF Annual return made up to 15 December 2011 with full list of shareholders Statement of capital on 2012-01-04 GBP 630,000 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 630,000	View PDF Statement of capital following an allotment of shares on 20 January 2010 GBP 630,000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	CH01	Director's details changed for Philip Worthing on 22 December 2009	View PDF Director's details changed for Philip Worthing on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	CH01	Director's details changed for Kevin Moody on 22 December 2009	View PDF Director's details changed for Kevin Moody on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
16 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	288b	Appointment terminated director shane heath	View PDF Appointment terminated director shane heath - link opens in a new window - 1 page (1 page)
16 Jan 2008	363a	Return made up to 15/12/07; full list of members	View PDF Return made up to 15/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
17 Jan 2007	363s	Return made up to 15/12/06; full list of members	View PDF Return made up to 15/12/06; full list of members - link opens in a new window - 7 pages (7 pages)

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