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REALMALT LIMITED

Company number 02355667

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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)
07 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 3 August 2022
19 Aug 2021 AD01 Registered office address changed from Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire LE67 2AA to 22 Regent Street Nottingham NG1 5BQ on 19 August 2021
17 Aug 2021 LIQ01 Declaration of solvency
17 Aug 2021 600 Appointment of a voluntary liquidator
17 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-04
31 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
05 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
11 Mar 2020 PSC01 Notification of Jemima Elizabeth Wade as a person with significant control on 11 March 2020
11 Mar 2020 PSC07 Cessation of Charles Colin Wade as a person with significant control on 27 April 2018
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 AP01 Appointment of Mr Daniel Anthony Lampugh Wade as a director on 27 April 2018
14 Jun 2018 TM01 Termination of appointment of Charles Colin Wade as a director on 27 April 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
16 Dec 2016 AA Accounts for a small company made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 20,000
28 Oct 2015 AA Accounts for a small company made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 20,000
11 Nov 2014 AA Accounts for a small company made up to 31 March 2014