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ST REALISATIONS 2018 LIMITED

Company number 02532511

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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)
21 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2020 AM10 Administrator's progress report
21 Dec 2020 AM23 Notice of move from Administration to Dissolution
29 Jul 2020 AM10 Administrator's progress report
22 Jan 2020 AM10 Administrator's progress report
10 Oct 2019 AM19 Notice of extension of period of Administration
30 Jul 2019 AM10 Administrator's progress report
18 Mar 2019 AM06 Notice of deemed approval of proposals
06 Mar 2019 AM02 Statement of affairs with form AM02SOA
02 Mar 2019 AM03 Statement of administrator's proposal
24 Jan 2019 AD01 Registered office address changed from 10 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ to Kpmg 1 Sovereign Square Leeds LS1 4DA on 24 January 2019
18 Jan 2019 AM01 Appointment of an administrator
04 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-04
05 Dec 2018 AP01 Appointment of Mr Andrew David Barker as a director on 22 November 2018
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
23 Aug 2018 TM01 Termination of appointment of Christopher Drew as a director on 22 August 2018
16 Jul 2018 TM01 Termination of appointment of Michael Robert Edward Humphries as a director on 8 June 2018
02 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
25 May 2018 MR01 Registration of charge 025325110011, created on 24 May 2018
10 May 2018 AP01 Appointment of Mr Christopher Drew as a director on 16 April 2018
10 May 2018 AP01 Appointment of Mr Jonathan Perry Wright as a director on 1 April 2018
02 May 2018 TM01 Termination of appointment of Daran Brown as a director on 23 April 2018
28 Feb 2018 AP01 Appointment of Mr Paul Essex as a director on 15 February 2018
24 Jan 2018 AP01 Appointment of Mr Michael Robert Edward Humphries as a director on 23 January 2018
23 Jan 2018 TM01 Termination of appointment of Elizabeth Lowe as a director on 23 January 2018