- Company Overview for P-REALISATIONS ONE LIMITED (01738934)
- Filing history for P-REALISATIONS ONE LIMITED (01738934)
- People for P-REALISATIONS ONE LIMITED (01738934)
- More for P-REALISATIONS ONE LIMITED (01738934)
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) |
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07 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Nov 2016 | DS01 | Application to strike the company off the register | |
26 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
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10 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
29 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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24 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
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26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Jun 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
26 Sep 2012 | TM01 | Termination of appointment of Renaud De Planta as a director | |
26 Sep 2012 | AP01 | Appointment of Mr Nigel John Burnham as a director | |
26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
14 Jun 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
14 Jun 2012 | AP03 | Appointment of Miss Mary-Rose Hamrogue as a secretary | |
14 Jun 2012 | TM01 | Termination of appointment of Gavin Sharpe as a director | |
14 Jun 2012 | TM01 | Termination of appointment of Rhoderick Hearn as a director | |
14 Jun 2012 | TM02 | Termination of appointment of Gavin Sharpe as a secretary | |
29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
09 May 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
25 May 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
24 May 2010 | AD02 | Register inspection address has been changed | |
24 May 2010 | CH01 | Director's details changed for Renaud De Planta on 2 May 2010 |