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L WY REALISATION LIMITED

Company number 07001633

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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)
23 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2017 2.24B Administrator's progress report to 13 March 2017
23 Mar 2017 2.35B Notice of move from Administration to Dissolution on 13 March 2017
25 Oct 2016 2.24B Administrator's progress report to 16 September 2016
04 Oct 2016 2.40B Notice of appointment of replacement/additional administrator
04 Oct 2016 2.39B Notice of vacation of office by administrator
03 May 2016 2.24B Administrator's progress report to 16 March 2016
03 May 2016 2.31B Notice of extension of period of Administration
23 Nov 2015 2.24B Administrator's progress report to 16 October 2015
08 Jul 2015 2.16B Statement of affairs with form 2.14B
07 Jul 2015 F2.18 Notice of deemed approval of proposals
22 Jun 2015 2.17B Statement of administrator's proposal
06 May 2015 AD01 Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to Mazars House Gelderd Road Gildersom Leeds West Yorkshire LS27 7JN on 6 May 2015
30 Apr 2015 2.12B Appointment of an administrator
16 Apr 2015 CERTNM Company name changed lime people (west yorkshire) LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-16
16 Apr 2015 TM01 Termination of appointment of Redbox Asset Management Limited as a director on 15 April 2015
31 Jan 2015 MR01 Registration of charge 070016330002, created on 29 January 2015
31 Jan 2015 MR04 Satisfaction of charge 1 in full
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,100
07 Feb 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,100
07 Feb 2014 CH02 Director's details changed for Redbox Enterprises Limited on 21 February 2013
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AP02 Appointment of Redbox Enterprises Limited as a director
18 Feb 2013 TM02 Termination of appointment of Cfd Secretaries Limited as a secretary