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I08654 REALISATIONS LIMITED

Company number 01225763

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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)
18 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	4.68	Liquidators' statement of receipts and payments to 25 November 2012	View PDF Liquidators' statement of receipts and payments to 25 November 2012 - link opens in a new window - 9 pages (9 pages)
23 Jan 2012	4.68	Liquidators' statement of receipts and payments to 26 November 2011	View PDF Liquidators' statement of receipts and payments to 26 November 2011 - link opens in a new window - 11 pages (11 pages)
26 Nov 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 18 pages (18 pages)
13 Oct 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
08 Oct 2010	AD01	Registered office address changed from 28 Concord Road Westwood Park Trading Estate Acton London, W3 0th on 8 October 2010	View PDF Registered office address changed from 28 Concord Road Westwood Park Trading Estate Acton London, W3 0th on 8 October 2010 - link opens in a new window - 1 page (1 page)
10 Sep 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-01 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-28 GBP 50,000	View PDF Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-28 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
08 Mar 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
23 Dec 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	288a	Secretary appointed roshni narsi	View PDF Secretary appointed roshni narsi - link opens in a new window - 2 pages (2 pages)
19 May 2009	288b	Appointment Terminated Director and Secretary josephine navarro	View PDF Appointment Terminated Director and Secretary josephine navarro - link opens in a new window - 1 page (1 page)
23 Mar 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
25 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 9 pages (9 pages)
24 Jul 2008	288b	Appointment Terminated Director malcolm beech-allen	View PDF Appointment Terminated Director malcolm beech-allen - link opens in a new window - 1 page (1 page)
24 Jul 2008	288a	Secretary appointed miss josephine navarro	View PDF Secretary appointed miss josephine navarro - link opens in a new window - 1 page (1 page)
24 Jul 2008	288b	Appointment Terminated Secretary malcolm beech-allen	View PDF Appointment Terminated Secretary malcolm beech-allen - link opens in a new window - 1 page (1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
06 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)

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