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AW (REALISATIONS) LIMITED

Company number 06977570

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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)
14 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Sep 2016 4.68 Liquidators' statement of receipts and payments to 15 July 2016
01 Sep 2015 4.68 Liquidators' statement of receipts and payments to 15 July 2015
28 Aug 2014 4.68 Liquidators' statement of receipts and payments to 15 July 2014
22 Aug 2013 2.24B Administrator's progress report to 16 July 2013
05 Aug 2013 600 Appointment of a voluntary liquidator
16 Jul 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
17 Jan 2013 2.16B Statement of affairs with form 2.14B
27 Nov 2012 F2.18 Notice of deemed approval of proposals
09 Nov 2012 2.17B Statement of administrator's proposal
22 Oct 2012 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 22 October 2012
02 Oct 2012 CERTNM Company name changed addiction worldwide LIMITED\certificate issued on 02/10/12
  • RES15 ‐ Change company name resolution on 2012-09-21
02 Oct 2012 CONNOT Change of name notice
28 Sep 2012 2.12B Appointment of an administrator
28 Sep 2012 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 28 September 2012
14 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-08-14
  • GBP 94.5
20 Jun 2012 TM01 Termination of appointment of James Lizars as a director
02 May 2012 AA Accounts for a small company made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
17 Aug 2011 AP01 Appointment of Ms Rebecca Saraga as a director
24 May 2011 AUD Auditor's resignation
10 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 94.5
04 Jan 2011 AA Accounts for a small company made up to 31 July 2010