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W 2 REALISATIONS LIMITED

Company number 12096249

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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)
05 Jul 2024 CERTNM Company name changed warwick trailers LTD\certificate issued on 05/07/24
  • RES15 ‐ Change company name resolution on 2024-06-19
05 Jul 2024 CONNOT Change of name notice
22 Feb 2024 PSC05 Change of details for K Two Sales Ltd as a person with significant control on 22 February 2024
22 Feb 2024 CH01 Director's details changed for Mrs Kay Marion Kelloway on 22 February 2024
31 Aug 2023 AA Accounts for a dormant company made up to 30 December 2022
15 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
10 Nov 2022 AA Accounts for a small company made up to 31 December 2021
15 Aug 2022 TM01 Termination of appointment of Robert Anderson Polson as a director on 18 July 2022
11 Aug 2022 AA Accounts for a small company made up to 30 December 2020
28 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
07 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2021 AA01 Current accounting period shortened from 31 December 2020 to 30 December 2020
26 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
04 Oct 2019 MR01 Registration of charge 120962490001, created on 2 October 2019
28 Jul 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 December 2019
10 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-10
  • GBP 100