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TWA REALISATIONS LIMITED

Company number 05643281

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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 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2010 DS01 Application to strike the company off the register
14 Jul 2010 AD01 Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1st on 14 July 2010
04 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 2
04 Jun 2010 CH01 Director's details changed for Mr Paul Matthew Mckay on 1 June 2010
04 Jun 2010 CH01 Director's details changed for Donard Patrick Thomas Gaynor on 1 June 2010
03 Jun 2010 CH04 Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010
20 Apr 2010 CERTNM Company name changed the wine alliance LIMITED\certificate issued on 20/04/10
  • RES15 ‐ Change company name resolution on 2010-04-09
20 Apr 2010 CONNOT Change of name notice
29 Jan 2010 AP01 Appointment of Mr Paul Matthew Mckay as a director
05 Jan 2010 TM01 Termination of appointment of Philip Mills as a director
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Jun 2009 363a Return made up to 01/06/09; full list of members
04 Jun 2009 288c Director's Change of Particulars / donard gaynor / 01/06/2009 / Nationality was: united states, now: british; Occupation was: senior vice president, now: senior vp managing director, intern
03 Jun 2009 288c Director's Change of Particulars / philip mills / 01/06/2009 / HouseName/Number was: , now: grain house; Street was: grain house, now: giggleswick; Area was: giggleswick, now: ; Occupation was: director and vice president jj, now: managing director europe & canada
09 Dec 2008 288a Director appointed jonathan grantly stordy
09 Dec 2008 288b Appointment Terminated Director ronald kapolnek
22 Oct 2008 AA Accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 01/06/08; full list of members
26 Sep 2007 AA Accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 01/06/07; full list of members
24 Nov 2006 363a Return made up to 01/11/06; full list of members
11 Oct 2006 353 Location of register of members
11 Oct 2006 288b Secretary resigned