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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)
25 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
25 Oct 2012 CH03 Secretary's details changed for Mr. Paul Edward Foley on 1 October 2012
25 Oct 2012 CH01 Director's details changed for Mr Malcolm Henry Foley on 16 September 2011
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 1,110,000
02 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 1,040,000
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Dec 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 31/10/2011 as it was not properly delivered.
07 Nov 2011 CH01 Director's details changed for Mr Malcolm Henry Foley on 16 September 2011
31 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 28/12/2011.
31 Oct 2011 CH03 Secretary's details changed for Paul Edward Foley on 14 June 2011
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
29 Jun 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 700,000
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr Malcolm Henry Foley on 3 October 2009
25 Jun 2009 123 Gbp nc 500000/650000\22/06/09
03 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Oct 2008 363a Return made up to 03/10/08; full list of members
08 May 2008 123 Nc inc already adjusted 16/04/07
08 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shares 16/04/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Nov 2007 88(2)R Ad 16/04/07--------- £ si 100000@1
01 Nov 2007 363a Return made up to 03/10/07; full list of members