00739600 LIMITED

Company number 00739600

Date	Type	Description	View / Download
16 Oct 2024	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(4 pages)
16 Oct 2024	CERTNM	Company name changed reality group\certificate issued on 16/10/24
24 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
19 May 2020	LIQ03	Liquidators' statement of receipts and payments to 10 March 2020	(7 pages)
27 Jun 2019	TM01	Termination of appointment of Michael Seal as a director on 7 June 2019	(1 page)
07 Jun 2019	LIQ01	Declaration of solvency	(6 pages)
07 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-11	(1 page)
21 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
17 Jul 2018	TM01	Termination of appointment of Aidan Stuart Barclay as a director on 27 June 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Howard Myles Barclay as a director on 27 June 2018	(1 page)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(8 pages)
18 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
13 Nov 2017	CH01	Director's details changed for Mr Michael Seal on 24 October 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages)
30 Mar 2016	TM02	Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 146,506,011	(5 pages)
20 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
23 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 146,506,011	(5 pages)
22 Apr 2014	CH01	Director's details changed for Mr Michael Seal on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Philip Leslie Peters on 7 April 2014	(2 pages)

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