SCHR REALISATIONS LIMITED

Company number 01279694

Date	Type	Description	View / Download
03 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Oct 2015	4.68	Liquidators' statement of receipts and payments to 26 August 2015	(10 pages)
17 Sep 2014	4.70	Declaration of solvency	(6 pages)
11 Sep 2014	AD01	Registered office address changed from 1-2 Sackville Trading Estate Sackville Road Hove East Sussex BN3 7AN to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 11 September 2014	(2 pages)
09 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-27	(1 page)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
05 Aug 2014	AP03	Appointment of Mrs Cepta Kelly as a secretary on 20 July 2014	(2 pages)
01 Aug 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 150	(3 pages)
01 Aug 2014	TM01	Termination of appointment of Timothy Ernest Marshall Hobson as a director on 30 June 2014	(1 page)
12 May 2014	AD01	Registered office address changed from Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1DJ on 12 May 2014	(1 page)
12 May 2014	TM02	Termination of appointment of Jonathan Baxter as a secretary	(1 page)
14 Jan 2014	AP01	Appointment of Mr Timothy Ernest Marshall Hobson as a director	(2 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
16 Aug 2013	TM01	Termination of appointment of Robert Dickson as a director	(1 page)
16 Aug 2013	AP01	Appointment of Mr Martin James Allen as a director	(2 pages)
01 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(3 pages)
05 Oct 2012	CERTNM	Company name changed stephen C. H. rowe LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution	(3 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(3 pages)
01 Nov 2011	AP03	Appointment of Mr Jonathan Mark Baxter as a secretary	(1 page)
01 Nov 2011	TM02	Termination of appointment of Robert Dickson as a secretary	(1 page)
01 Nov 2011	TM01	Termination of appointment of Terence Morris as a director	(1 page)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)