00557167 LIMITED

Company number 00557167

Date	Type	Description	View / Download
26 Jul 2018	AC92	Restoration by order of the court	(4 pages)
26 Jul 2018	CERTNM	Company name changed realstone\certificate issued on 26/07/18
26 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2017	AM23	Notice of move from Administration to Dissolution	(19 pages)
05 Jan 2017	2.24B	Administrator's progress report to 17 November 2016	(20 pages)
22 Sep 2016	AUD	Auditor's resignation	(1 page)
04 Aug 2016	F2.18	Notice of deemed approval of proposals	(1 page)
20 Jul 2016	2.17B	Statement of administrator's proposal	(34 pages)
07 Jun 2016	AD01	Registered office address changed from Bolehill Quarry Wingerworth Chesterfield Derbys S42 6RG to 4th Floor Spingfield House 76 Wellington Street Leeds LS1 2AY on 7 June 2016	(2 pages)
03 Jun 2016	2.12B	Appointment of an administrator	(1 page)
09 May 2016	MR04	Satisfaction of charge 30 in full	(1 page)
29 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 406,880	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
27 Jan 2015	MR01	Registration of charge 005571670033, created on 14 January 2015	(45 pages)
20 Nov 2014	CH01	Director's details changed for Jonathan Andrew Gregory on 20 November 2014	(2 pages)
20 Nov 2014	CH03	Secretary's details changed for Stephen John Wright on 20 November 2014	(1 page)
20 Nov 2014	CH01	Director's details changed for Mr Iain Hamilton Kennedy on 20 November 2014	(2 pages)
20 Nov 2014	CH01	Director's details changed for Stephen John Wright on 20 November 2014	(2 pages)
13 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 406,880	(6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
27 Jun 2014	TM01	Termination of appointment of John Thomson as a director	(1 page)
20 Jun 2014	MR01	Registration of charge 005571670032	(22 pages)
06 Jan 2014	AA	Full accounts made up to 31 December 2012	(20 pages)
25 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 406,880	(7 pages)
23 Aug 2013	MR04	Satisfaction of charge 21 in full	(4 pages)