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REALMARCH LIMITED

Company number 01240863

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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)
16 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
22 May 2014 4.68 Liquidators' statement of receipts and payments to 7 April 2014
16 May 2014 4.71 Return of final meeting in a members' voluntary winding up
03 Mar 2014 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 3 March 2014
09 Aug 2013 4.68 Liquidators' statement of receipts and payments to 8 June 2013
29 Aug 2012 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS on 29 August 2012
12 Jul 2012 4.68 Liquidators' statement of receipts and payments to 8 June 2012
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
19 Aug 2010 SH03 Purchase of own shares.
16 Aug 2010 SH03 Purchase of own shares.
17 Jun 2010 600 Appointment of a voluntary liquidator
17 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jun 2010 4.70 Declaration of solvency
22 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 87
22 Mar 2010 CH01 Director's details changed for Joseph Bitran on 1 January 2010
05 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 02/03/09; full list of members
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 02/03/08; full list of members
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
23 Apr 2007 363a Return made up to 02/03/07; full list of members
31 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
29 Mar 2006 288c Director's particulars changed
29 Mar 2006 363a Return made up to 02/03/06; full list of members
30 Jan 2006 AA Total exemption full accounts made up to 31 March 2005