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GWC REALISATION 2017 LIMITED

Company number 05580565

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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)
17 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2018 AM23 Notice of move from Administration to Dissolution
22 Nov 2017 AM10 Administrator's progress report
19 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-10
13 Jun 2017 AM02 Statement of affairs with form AM02SOA
08 Jun 2017 AM07 Result of meeting of creditors
18 May 2017 AM03 Statement of administrator's proposal
03 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-10
03 May 2017 CONNOT Change of name notice
03 May 2017 AD01 Registered office address changed from 1 Belbroughton Road, Blakedown Kidderminster Worcestershire DY10 3JG to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 3 May 2017
28 Apr 2017 AM01 Appointment of an administrator
03 Apr 2017 AP01 Appointment of Mr Paul Edward Foley as a director on 3 April 2017
14 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
01 Apr 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,485,000
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 1,485,000
04 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,355,000
27 Oct 2014 CH01 Director's details changed for Mr Malcolm Henry Foley on 13 October 2014
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 1,355,000
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 1,180,000
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012