- Company Overview for REALTREND LIMITED (02169090)
- Filing history for REALTREND LIMITED (02169090)
- People for REALTREND LIMITED (02169090)
- More for REALTREND LIMITED (02169090)
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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27 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Dec 2017 | DS01 | Application to strike the company off the register | |
15 Nov 2017 | SH20 | Statement by Directors | |
15 Nov 2017 | SH19 |
Statement of capital on 15 November 2017
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15 Nov 2017 | CAP-SS | Solvency Statement dated 27/10/17 | |
15 Nov 2017 | RESOLUTIONS |
Resolutions
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28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 | |
13 Jul 2017 | CS01 | Confirmation statement made on 9 July 2017 with no updates | |
12 Jul 2017 | PSC01 | Notification of Christina Von Funcke as a person with significant control on 6 April 2016 | |
06 Jul 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017 | |
28 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Jul 2016 | CS01 | Confirmation statement made on 9 July 2016 with updates | |
27 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Jul 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
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15 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Jul 2014 | AR01 |
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
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27 Mar 2014 | TM01 | Termination of appointment of Dieter Von Funcke as a director | |
27 Mar 2014 | AP01 | Appointment of Ms Ana Isabel Von Funcke Hengstenberg Von Borstell as a director | |
01 Aug 2013 | AR01 | Annual return made up to 9 July 2013 with full list of shareholders | |
22 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
09 Jul 2012 | AR01 | Annual return made up to 9 July 2012 with full list of shareholders | |
28 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |