LL REALISATIONS 2017 LIMITED

Company number 02775298

Date	Type	Description	View / Download
18 Jan 2018	AM06	Notice of deemed approval of proposals	(37 pages)
05 Jan 2018	AM03	Statement of administrator's proposal	(37 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-17	(2 pages)
24 Nov 2017	CONNOT	Change of name notice	(2 pages)
17 Nov 2017	AD01	Registered office address changed from The Ringtower Centre Moorside Road Winnall Winchester Hampshire SO23 7RZ to Four Brindley Place Birmingham B1 2HZ on 17 November 2017	(2 pages)
15 Nov 2017	AM01	Appointment of an administrator	(3 pages)
31 Oct 2017	TM01	Termination of appointment of Mark Johnson as a director on 16 October 2017	(1 page)
26 Oct 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 January 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
12 Jan 2017	MR04	Satisfaction of charge 027752980004 in full	(4 pages)
02 Sep 2016	AA	Full accounts made up to 31 January 2016	(34 pages)
23 Aug 2016	TM01	Termination of appointment of Matthew Nicholson as a director on 21 July 2016	(1 page)
23 Aug 2016	AP01	Appointment of Mr Edward Russell Mcmullen as a director on 21 July 2016	(2 pages)
23 Aug 2016	AP01	Appointment of Mr Ronald Douglas Mills as a director on 21 July 2016	(2 pages)
16 Jun 2016	MR01	Registration of charge 027752980004, created on 16 June 2016	(13 pages)
11 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 20,000	(5 pages)
11 Feb 2016	TM01	Termination of appointment of Christopher John Horsfall as a director on 31 December 2015	(1 page)
29 Jan 2016	AUD	Auditor's resignation	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 January 2015	(26 pages)
29 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 20,000	(5 pages)
26 Nov 2014	TM01	Termination of appointment of Edward Francis Mckenzie as a director on 18 September 2014	(1 page)
07 Aug 2014	AA	Full accounts made up to 31 January 2014	(26 pages)
20 Mar 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 20,000	(6 pages)
26 Sep 2013	AP01	Appointment of Mr Matthew Nicholson as a director	(2 pages)
26 Sep 2013	AP01	Appointment of Mr David William Gray as a director	(2 pages)

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