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WW9 REALISATIONS LIMITED

Company number 05629769

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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)
16 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2012 2.35B Notice of move from Administration to Dissolution on 13 August 2012
06 Aug 2012 2.24B Administrator's progress report to 5 July 2012
23 Jan 2012 2.31B Notice of extension of period of Administration
23 Jan 2012 2.24B Administrator's progress report to 5 January 2012
23 Jan 2012 2.31B Notice of extension of period of Administration
20 Sep 2011 2.24B Administrator's progress report to 17 August 2011
24 Jun 2011 CERTNM Company name changed westwoodnine LIMITED\certificate issued on 24/06/11
  • RES15 ‐ Change company name resolution on 2011-06-10
24 Jun 2011 CONNOT Change of name notice
10 May 2011 F2.18 Notice of deemed approval of proposals
20 Apr 2011 2.16B Statement of affairs with form 2.14B
19 Apr 2011 2.17B Statement of administrator's proposal
28 Feb 2011 AD01 Registered office address changed from 17 Britannia Building 12 Ebenezer Street London N1 7RP on 28 February 2011
24 Feb 2011 2.12B Appointment of an administrator
23 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
Statement of capital on 2010-11-23
  • GBP 1
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Gary Vernon Malkin on 20 November 2009
25 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 20/11/08; full list of members
06 Jan 2009 288c Director's Change of Particulars / gary malkin / 04/07/2007 / HouseName/Number was: , now: bramblings; Street was: 28, now: sway road; Area was: new forest drive, now: ; Post Code was: SO42 7QT, now: SO42 7RX
06 Jan 2009 288c Secretary's Change of Particulars / lucy malkin / 04/07/2007 / HouseName/Number was: , now: bramblings; Street was: 28, now: sway road; Area was: new forest drive, now: ; Post Code was: SO42 7QT, now: SO42 7RX
02 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 20/11/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 31 December 2006