- Company Overview for RWW REALISATIONS LIMITED (08963893)
- Filing history for RWW REALISATIONS LIMITED (08963893)
- People for RWW REALISATIONS LIMITED (08963893)
- Insolvency for RWW REALISATIONS LIMITED (08963893)
- More for RWW REALISATIONS LIMITED (08963893)
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) |
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13 Feb 2017 | CH01 | Director's details changed for Catherine Parkin on 13 February 2017 | |
13 Feb 2017 | CH01 | Director's details changed for Paul Barry Walsh on 13 February 2017 | |
10 Feb 2017 | AD01 | Registered office address changed from Unit F Baltic Creative 49 Jamaica Street Liverpool L1 0Ahl1 0Ah to Unit F the Landing Pad Jamaica Street Liverpool Merseyside L1 0AH on 10 February 2017 | |
12 Jan 2017 | AD01 | Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD to Unit F Baltic Creative 49 Jamaica Street Liverpool L1 0AH L1 0AH on 12 January 2017 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Jul 2016 | CH01 | Director's details changed for David Howard Bryant on 27 July 2016 | |
12 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
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12 Apr 2016 | TM01 | Termination of appointment of Mudasar Yakoob Din as a director on 31 July 2015 | |
14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 May 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 | |
20 Apr 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
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24 Feb 2015 | AA01 | Current accounting period extended from 31 December 2014 to 30 June 2015 | |
11 Dec 2014 | AP01 | Appointment of Paul Barry Walsh as a director on 1 October 2014 | |
14 Nov 2014 | RESOLUTIONS |
Resolutions
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14 Nov 2014 | AP01 | Appointment of Catherine Parkin as a director on 1 October 2014 | |
14 Nov 2014 | AP01 | Appointment of Scott Logie as a director on 1 October 2014 | |
14 Nov 2014 | AP01 | Appointment of Mudasar Din as a director on 1 October 2014 | |
14 Nov 2014 | AP01 | Appointment of David Howard Bryant as a director on 1 October 2014 | |
14 Nov 2014 | SH10 | Particulars of variation of rights attached to shares | |
14 Nov 2014 | SH08 | Change of share class name or designation | |
14 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 1 October 2014
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14 Nov 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
23 Apr 2014 | AP01 | Appointment of Mrs Lorna Alexandra Davidson as a director | |
02 Apr 2014 | TM01 | Termination of appointment of Barbara Kahan as a director | |
27 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-27
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