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SV REALISATIONS LIMITED

Company number 01145159

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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)
15 May 2012 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2010 600 Appointment of a voluntary liquidator
15 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-08
15 Dec 2010 4.20 Statement of affairs with form 4.19
26 Nov 2010 AD01 Registered office address changed from Beauchamp House 402-403 Stourport Road Kidderminster Worcestershire DY11 7BG on 26 November 2010
12 Oct 2010 CERTNM Company name changed stradway vending LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-11
12 Oct 2010 CONNOT Change of name notice
23 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
Statement of capital on 2010-08-23
  • GBP 1,450
23 Aug 2010 CH01 Director's details changed for John Polson on 20 July 2010
23 Aug 2010 CH01 Director's details changed for Sharon Anne Polson on 20 July 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jul 2009 363a Return made up to 20/07/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 20/07/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jul 2007 363a Return made up to 20/07/07; full list of members
23 Jul 2007 353 Location of register of members
22 Jun 2007 287 Registered office changed on 22/06/07 from: suite 2 third floor 26 church street kidderminster worcestershire DY10 2AR
26 Apr 2007 287 Registered office changed on 26/04/07 from: unit 290 oak drive hartle bury trading est hartle bury kidderminster worcs DY10 4JB
22 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Sep 2006 287 Registered office changed on 20/09/06 from: stradway buildings hume street kidderminster worcs DY11 6RD
29 Aug 2006 363s Return made up to 20/07/06; full list of members
29 Aug 2006 363(353) Location of register of members address changed
10 Nov 2005 363s Return made up to 20/07/05; full list of members