- Company Overview for SOLE REALISATION COMPANY PLC (03066856)
- Filing history for SOLE REALISATION COMPANY PLC (03066856)
- People for SOLE REALISATION COMPANY PLC (03066856)
- Charges for SOLE REALISATION COMPANY PLC (03066856)
- Insolvency for SOLE REALISATION COMPANY PLC (03066856)
- Registers for SOLE REALISATION COMPANY PLC (03066856)
- More for SOLE REALISATION COMPANY PLC (03066856)
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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25 Dec 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Sep 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 27 June 2018 | |
14 Jul 2017 | AD02 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6ZR to Kean House 6 Kean Street London WC2B 4AS | |
14 Jul 2017 | AD01 | Registered office address changed from 6 Kean Street London WC2B 4AS England to 1 More London Place London SE1 2AF on 14 July 2017 | |
14 Jul 2017 | AD03 | Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6ZR | |
11 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
11 Jul 2017 | RESOLUTIONS |
Resolutions
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|
11 Jul 2017 | LIQ01 | Declaration of solvency | |
05 Jul 2017 | TM01 | Termination of appointment of Andrew Francis Sykes as a director on 28 June 2017 | |
28 Jun 2017 | TM01 | Termination of appointment of David Anthony Robins as a director on 28 June 2017 | |
28 Jun 2017 | TM01 | Termination of appointment of Helen Margaret Mahy as a director on 28 June 2017 | |
28 Jun 2017 | TM01 | Termination of appointment of Lynn Rosanne Fordham as a director on 28 June 2017 | |
28 Jun 2017 | TM01 | Termination of appointment of Stephen Patrick Duckett as a director on 28 June 2017 | |
28 Jun 2017 | TM02 | Termination of appointment of Thomas Stuart Ballard as a secretary on 28 June 2017 | |
28 Jun 2017 | RESOLUTIONS |
Resolutions
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|
06 Jun 2017 | SH03 | Purchase of own shares. | |
11 May 2017 | TM01 | Termination of appointment of Simon Tristan Bax as a director on 30 March 2017 | |
12 Apr 2017 | AA | Interim accounts made up to 6 March 2017 | |
28 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 21 February 2017
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28 Mar 2017 | SH03 | Purchase of own shares. | |
06 Mar 2017 | SH05 |
Statement of capital on 17 January 2017
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06 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 16 December 2016
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02 Mar 2017 | SH19 |
Statement of capital on 2 March 2017
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02 Mar 2017 | CERT15 | Certificate of reduction of issued capital |