Companies House does not verify the accuracy of the information filed

SJP REALISATIONS LIMITED

Company number 00711442

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
31 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 30 November 2023	View PDF Liquidators' statement of receipts and payments to 30 November 2023 - link opens in a new window - 12 pages (12 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01 - link opens in a new window - 1 page (1 page)
14 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Nov 2022	SH19	Statement of capital on 1 November 2022 GBP 1.00	View PDF Statement of capital on 1 November 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2022	CAP-SS	Solvency Statement dated 31/10/22	View PDF Solvency Statement dated 31/10/22 - link opens in a new window - 1 page (1 page)
01 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Oct 2022	MR04	Satisfaction of charge 007114420003 in full	View PDF Satisfaction of charge 007114420003 in full - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM02	Termination of appointment of Graham Robert Hiscocks as a secretary on 20 August 2022	View PDF Termination of appointment of Graham Robert Hiscocks as a secretary on 20 August 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	MR04	Satisfaction of charge 007114420002 in full	View PDF Satisfaction of charge 007114420002 in full - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
03 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
02 Apr 2019	MR01	Registration of charge 007114420003, created on 29 March 2019	View PDF Registration of charge 007114420003, created on 29 March 2019 - link opens in a new window - 17 pages (17 pages)
28 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	CH01	Director's details changed for Mr Francis Edmund Norton on 25 February 2017	View PDF Director's details changed for Mr Francis Edmund Norton on 25 February 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SJP REALISATIONS LIMITED

Filter by category