Advanced company searchLink opens in new window

SMB REALISATIONS (NO 1) LIMITED

Company number 01450542

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2010 2.35B Notice of move from Administration to Dissolution on 17 September 2010
24 Sep 2010 2.24B Administrator's progress report to 17 September 2010
26 Aug 2010 AD01 Registered office address changed from The Hopton Workshop Devizes Wiltshire SN10 2EU on 26 August 2010
20 Apr 2010 2.24B Administrator's progress report to 18 March 2010
19 Apr 2010 2.24B Administrator's progress report to 18 September 2009
19 Apr 2010 2.31B Notice of extension of period of Administration
18 Mar 2010 2.31B Notice of extension of period of Administration
12 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-05-28
12 Jan 2010 CONNOT Change of name notice
10 Jun 2009 2.17B Statement of administrator's proposal
08 May 2009 288b Appointment Terminated Director michael hemming
26 Mar 2009 2.12B Appointment of an administrator
06 Jan 2009 288c Director's Change of Particulars / mark caulfield / 06/01/2009 / HouseName/Number was: , now: flat 2; Street was: peartree cottage, now: 14 york place; Area was: carrside, great ouseburn, now: ; Post Town was: york, now: harrogate; Post Code was: YO26 9RW, now: HG1 1HL
22 Dec 2008 363a Return made up to 13/12/08; full list of members
22 Dec 2008 288c Director's Change of Particulars / sally wilkinson / 15/09/2007 / HouseName/Number was: , now: 106; Street was: 1 margaretta terrace, now: cheyne walk; Area was: , now: houseboat stow; Post Code was: SW3 5NU, now: SW10 0DG
23 Apr 2008 AA Full accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 13/12/07; full list of members
21 Mar 2007 AA Full accounts made up to 31 December 2006
15 Feb 2007 288a New director appointed
16 Jan 2007 363s Return made up to 13/12/06; full list of members
26 Jun 2006 AA Full accounts made up to 31 December 2005
08 Apr 2006 395 Particulars of mortgage/charge
08 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 155(6)a Declaration of assistance for shares acquisition