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SJP REALISATIONS LIMITED

Company number 00711442

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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)
31 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 30 November 2023
20 May 2023 AD01 Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
15 Dec 2022 600 Appointment of a voluntary liquidator
14 Dec 2022 AD01 Registered office address changed from 2nd Floor 26 Bruton Street London W1J 6QL England to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on 14 December 2022
14 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-01
14 Dec 2022 LIQ01 Declaration of solvency
01 Nov 2022 SH19 Statement of capital on 1 November 2022
  • GBP 1.00
01 Nov 2022 SH20 Statement by Directors
01 Nov 2022 CAP-SS Solvency Statement dated 31/10/22
01 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2022 MR04 Satisfaction of charge 007114420003 in full
31 Aug 2022 TM02 Termination of appointment of Graham Robert Hiscocks as a secretary on 20 August 2022
17 Feb 2022 MR04 Satisfaction of charge 007114420002 in full
28 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
07 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
05 Oct 2021 CERTNM Company name changed S.J.phillips LIMITED\certificate issued on 05/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-01
02 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
26 Jan 2021 AUD Auditor's resignation
08 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
02 Apr 2019 MR01 Registration of charge 007114420003, created on 29 March 2019
28 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
08 Oct 2018 CH01 Director's details changed for Mr Francis Edmund Norton on 25 February 2017
08 Oct 2018 CH01 Director's details changed for Mr Jonathan Peter Norton on 25 February 2017