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DW REALISATIONS 2020 LIMITED

Company number 10457099

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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)
13 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 10 May 2023
13 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 10 May 2022
21 May 2021 600 Appointment of a voluntary liquidator
11 May 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
12 Dec 2020 AM10 Administrator's progress report
06 Aug 2020 AM07 Result of meeting of creditors
06 Aug 2020 AM07 Result of meeting of creditors
05 Aug 2020 AM07 Result of meeting of creditors
05 Aug 2020 AM07 Result of meeting of creditors
27 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-15
27 Jul 2020 CONNOT Change of name notice
09 Jul 2020 AM02 Statement of affairs with form AM02SOA
08 Jul 2020 AM03 Statement of administrator's proposal
26 May 2020 AD01 Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 25 Farringdon Street London EC4A 4AB on 26 May 2020
20 May 2020 AM01 Appointment of an administrator
12 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2020 MA Memorandum and Articles of Association
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
21 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
21 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
21 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1
14 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
19 Oct 2018 AA Accounts for a small company made up to 31 December 2017