WU REALISATION 2011 LIMITED

Key Data

Status

Dissolved

Company No.

05048209

Incorporation date

17/02/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2004)

24/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2015

Liquidators' statement of receipts and payments to 2014-10-19

View PDF (11 pages)

24/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

25/11/2013

Liquidators' statement of receipts and payments to 2013-10-19

View PDF (11 pages)

02/12/2012

Liquidators' statement of receipts and payments to 2012-10-19

View PDF (9 pages)

02/11/2011

Certificate of change of name

View PDF (5 pages)

02/11/2011

Change of name notice

View PDF (2 pages)

31/10/2011

Statement of affairs with form 4.19

View PDF (8 pages)

31/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/10/2011

Resolutions

View PDF (1 pages)

04/10/2011

Registered office address changed from Suite a Jubilee Centre 10-12 Lombard Road South Wimbledon London SW19 3TZ on 2011-10-05

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (4 pages)

09/03/2011

Director's details changed for Mr Kevin Thomas Mashford on 2011-02-18

View PDF (2 pages)

09/03/2011

Director's details changed for Garry Nash on 2011-02-18

View PDF (2 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

26/05/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

15/04/2010

Annual return made up to 2010-02-18. List of shareholders has changed

View PDF (14 pages)

15/04/2010

Secretary's details changed for Joanna Camilla Mashford on 2010-02-01

View PDF (3 pages)

15/04/2010

Director's details changed for Garry Nash on 2010-02-01

View PDF (3 pages)

10/03/2009

Return made up to 18/02/09; full list of members

View PDF (5 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

31/07/2008

Resolutions

View PDF (16 pages)

31/07/2008

Director appointed garry nash

View PDF (2 pages)

26/03/2008

Appointment terminated director john reed

View PDF (1 pages)

04/03/2008

Return made up to 18/02/08; no change of members

View PDF (7 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

10/03/2007

Return made up to 18/02/07; full list of members

View PDF (7 pages)

13/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

13/08/2006

Secretary's particulars changed

View PDF (1 pages)

13/08/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

15/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

21/02/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

24/06/2004

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

24/06/2004

Ad 27/04/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/05/2004

Resolutions

View PDF (21 pages)

29/04/2004

New director appointed

View PDF (2 pages)

29/04/2004

New secretary appointed

View PDF (2 pages)

29/04/2004

New director appointed

View PDF (2 pages)

27/02/2004

Registered office changed on 28/02/04 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	17/02/2004 - 17/02/2004	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	17/02/2004 - 17/02/2004	5153
Mashford, Joanna Camilla	Secretary	25/04/2004 - Present	-
Mashford, Kevin Thomas	Director	25/04/2004 - Present	8
Reed, John Nevil	Director	25/04/2004 - 24/03/2008	11

Persons with Significant Control

No PSC data available.

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Description

About WU REALISATION 2011 LIMITED

WU REALISATION 2011 LIMITED is an(a) Dissolved company incorporated on 17/02/2004 with the registered office located at Citypoint, Temple Gate, Bristol BS1 6PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WU REALISATION 2011 LIMITED?

WU REALISATION 2011 LIMITED is currently Dissolved. It was registered on 17/02/2004 and dissolved on 24/05/2015.

Where is WU REALISATION 2011 LIMITED located?

WU REALISATION 2011 LIMITED is registered at Citypoint, Temple Gate, Bristol BS1 6PL.

What does WU REALISATION 2011 LIMITED do?

WU REALISATION 2011 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WU REALISATION 2011 LIMITED?

The latest filing was on 24/05/2015: Final Gazette dissolved following liquidation.