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REALMAN LIMITED

Company number 02943502

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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)
29 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 May 2017 LIQ02 Statement of affairs
23 May 2017 600 Appointment of a voluntary liquidator
23 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10
08 May 2017 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 8 May 2017
21 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Sep 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
06 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
21 Jan 2010 AD01 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010
26 Aug 2009 363a Return made up to 28/06/09; full list of members
27 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
04 Feb 2009 363a Return made up to 28/06/08; full list of members
01 Feb 2009 288c Secretary's change of particulars / nicholas goldberg / 01/06/2008
01 Feb 2009 288b Appointment terminated director timothy radley
01 Feb 2009 288b Appointment terminated director heather ellis