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WYZ HUCKNALL REALISATIONS LIMITED

Company number 07680579

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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)
30 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Jan 2014	AD01	Registered office address changed from Mancor House Bolsover Street Hucknall Nottingham Nottinghamshire NG15 7TZ United Kingdom on 3 January 2014	View PDF Registered office address changed from Mancor House Bolsover Street Hucknall Nottingham Nottinghamshire NG15 7TZ United Kingdom on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 298	View PDF Statement of capital following an allotment of shares on 15 October 2013 GBP 298 - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 298	View PDF Statement of capital following an allotment of shares on 15 October 2013 GBP 298 - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	CERTNM	Company name changed 28BPM LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-15	View PDF Company name changed 28BPM LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-15 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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