- Company Overview for L&T REALISATIONS LIMITED (00249257)
- Filing history for L&T REALISATIONS LIMITED (00249257)
- People for L&T REALISATIONS LIMITED (00249257)
- Charges for L&T REALISATIONS LIMITED (00249257)
- Insolvency for L&T REALISATIONS LIMITED (00249257)
- More for L&T REALISATIONS LIMITED (00249257)
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) |
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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
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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
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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
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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 |