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SDL REALISATIONS (2019) LIMITED

Company number 01047282

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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)
06 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
06 Nov 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 13 pages (13 pages)
22 Jan 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 53 pages (53 pages)
13 Jan 2020	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 9 pages (9 pages)
07 Jan 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
16 Dec 2019	AD01	Registered office address changed from 991 Doddington Road Lincoln Lincs LN6 3AA to Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 16 December 2019	View PDF Registered office address changed from 991 Doddington Road Lincoln Lincs LN6 3AA to Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CERTNM	Company name changed simons design LIMITED\certificate issued on 03/12/19 RES15 ‐ Change company name resolution on 2019-11-25	View PDF Company name changed simons design LIMITED\certificate issued on 03/12/19 RES15 ‐ Change company name resolution on 2019-11-25 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-25 - link opens in a new window - 1 page (1 page)
28 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	TM01	Termination of appointment of Thomas Daniel Edwin Robinson as a director on 31 October 2019	View PDF Termination of appointment of Thomas Daniel Edwin Robinson as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CH01	Director's details changed for Mr Paul Richard Hodgkinson on 27 September 2019	View PDF Director's details changed for Mr Paul Richard Hodgkinson on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	PSC01	Notification of Paul Richard Hodgkinson as a person with significant control on 15 August 2019	View PDF Notification of Paul Richard Hodgkinson as a person with significant control on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC07	Cessation of Michael Harrison Kasher as a person with significant control on 15 August 2019	View PDF Cessation of Michael Harrison Kasher as a person with significant control on 15 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	TM01	Termination of appointment of Michael Harrison Kasher as a director on 15 August 2019	View PDF Termination of appointment of Michael Harrison Kasher as a director on 15 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	TM02	Termination of appointment of Michael Harrison Kasher as a secretary on 15 August 2019	View PDF Termination of appointment of Michael Harrison Kasher as a secretary on 15 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	MR01	Registration of charge 010472820001, created on 13 April 2017	View PDF Registration of charge 010472820001, created on 13 April 2017 - link opens in a new window - 53 pages (53 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)

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