WC1 REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/05/1917 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 12/03/1912 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2019:LIQ. CASE NO.1 |
| 15/08/1815 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/08/1815 August 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011492 |
| 27/03/1827 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2018:LIQ. CASE NO.1 |
| 27/03/1727 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2017 |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 25/01/1625 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/01/1625 January 2016 | STATEMENT OF AFFAIRS/4.19 |
| 25/01/1625 January 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/12/1523 December 2015 | COMPANY NAME CHANGED ANTIQUE WINE COMPANY (FRANCHISING) LIMITED CERTIFICATE ISSUED ON 23/12/15 |
| 10/12/1510 December 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 18/10/2013 |
| 06/11/136 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 01/11/121 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 10/11/1110 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 08/11/108 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 18/10/2010 |
| 13/10/1013 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 10/12/0910 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 18/10/2009 |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM QUADRANT HOUSE 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR LAURA EALING |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 86 CLIFTON ROAD RUDDINGTON NOTTINGHAMSHIRE NG11 6DE |
| 21/11/0821 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 14/07/0814 July 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: LONDON HOUSE 266 FULHAM ROAD LONDON SW10 9EL |
| 20/10/0620 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 110 NOTTINGHAM ROAD CHILWELL NOTTINGHAM NG9 6DQ |
| 26/10/0526 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 72B WOLLATON ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2NZ |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 72B WOLLATON ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2NZ |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 22 ST JOHN STREET MANCHESTER M3 4EB |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | NEW SECRETARY APPOINTED |
| 02/07/972 July 1997 | SECRETARY RESIGNED |
| 04/03/974 March 1997 | SECRETARY RESIGNED |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | £ NC 1000/25000 05/02/97 |
| 22/01/9722 January 1997 | COMPANY NAME CHANGED DIALMODE (147) LIMITED CERTIFICATE ISSUED ON 23/01/97 |
| 18/10/9618 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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