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D REALISATION LIMITED

Company number 00713316

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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)
25 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
22 May 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
26 Aug 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 82 pages (82 pages)
13 Jun 2023	CERTNM	Company name changed david mason (design) LIMITED\certificate issued on 13/06/23 RES15 ‐ Change company name resolution on 2023-05-22	View PDF Company name changed david mason (design) LIMITED\certificate issued on 13/06/23 RES15 ‐ Change company name resolution on 2023-05-22 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 12 June 2023	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	PSC04	Change of details for David Alexander Cowan as a person with significant control on 6 April 2016	View PDF Change of details for David Alexander Cowan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CH01	Director's details changed for Mr Richard Alexander Cowan on 1 January 2021	View PDF Director's details changed for Mr Richard Alexander Cowan on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC04	Change of details for David Alexander Cowan as a person with significant control on 26 May 2022	View PDF Change of details for David Alexander Cowan as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AD01	Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 May 2022	View PDF Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 May 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
29 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AD01	Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 22 January 2021	View PDF Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 22 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
21 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
22 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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D REALISATION LIMITED

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