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L&T REALISATIONS LIMITED

Company number 00249257

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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)
03 May 2016 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Oct 2015 4.68 Liquidators' statement of receipts and payments to 26 August 2015
07 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 51,105
03 Dec 2014 AP01 Appointment of Darren Millington as a director on 30 August 2014
03 Dec 2014 TM01 Termination of appointment of Martin James Allen as a director on 30 August 2014
03 Dec 2014 MR04 Satisfaction of charge 6 in full
03 Dec 2014 MR04 Satisfaction of charge 1 in full
03 Dec 2014 MR04 Satisfaction of charge 3 in full
03 Dec 2014 MR04 Satisfaction of charge 5 in full
03 Dec 2014 MR04 Satisfaction of charge 2 in full
03 Dec 2014 MR04 Satisfaction of charge 4 in full
03 Dec 2014 MR04 Satisfaction of charge 7 in full
17 Sep 2014 4.70 Declaration of solvency
11 Sep 2014 AD01 Registered office address changed from 1-2 Sackville Trading Estate Sackville Road Hove East Sussex BN3 7AN to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 11 September 2014
09 Sep 2014 600 Appointment of a voluntary liquidator
09 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-27
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 51,105
12 May 2014 AP03 Appointment of Mrs Cepta Kelly as a secretary
12 May 2014 TM02 Termination of appointment of Jonathan Baxter as a secretary
12 May 2014 AD01 Registered office address changed from Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1DJ on 12 May 2014
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 TM01 Termination of appointment of Robert Dickson as a director
16 Aug 2013 AP01 Appointment of Mr Martin James Allen as a director