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SWL REALISATIONS LIMITED

Company number 05707091

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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)
01 May 2012 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2012 2.35B Notice of move from Administration to Dissolution on 23 January 2012
25 Aug 2011 2.24B Administrator's progress report to 13 August 2011
19 Apr 2011 2.23B Result of meeting of creditors
15 Apr 2011 2.23B Result of meeting of creditors
24 Mar 2011 2.17B Statement of administrator's proposal
25 Feb 2011 CERTNM Company name changed shakeaway worldwide LIMITED\certificate issued on 25/02/11
  • RES15 ‐ Change company name resolution on 2011-02-14
25 Feb 2011 CONNOT Change of name notice
22 Feb 2011 AD01 Registered office address changed from 7 Post Office Road Bournemouth Dorset BH1 1BB on 22 February 2011
21 Feb 2011 2.12B Appointment of an administrator
24 Aug 2010 AR01 Annual return made up to 13 February 2009. List of shareholders has changed
15 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 2
11 Mar 2010 CH01 Director's details changed for Mr Peter Moody on 13 February 2010
11 Mar 2010 CH01 Director's details changed for Mr Robert Hazell on 13 February 2010
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Feb 2009 363a Return made up to 13/02/09; full list of members
13 Feb 2008 363a Return made up to 13/02/08; full list of members
13 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
05 Nov 2007 288a New secretary appointed
15 Feb 2007 363a Return made up to 13/02/07; full list of members
15 Feb 2007 288c Secretary's particulars changed;director's particulars changed
15 Feb 2007 288c Director's particulars changed
08 Jan 2007 225 Accounting reference date extended from 28/02/07 to 31/07/07
13 Feb 2006 288b Secretary resigned