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SOLE REALISATION COMPANY PLC

Company number 03066856

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-06-28
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-28
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
  • GBP 65,445,000
28 Mar 2017 SH03 Purchase of own shares.
06 Mar 2017 SH05 Statement of capital on 17 January 2017
  • GBP 107,403,041
    Cancellation of treasury shares. Treasury capital:
  • GBP 60,394,779 on 17 January 2017
06 Mar 2017 SH06 Cancellation of shares. Statement of capital on 16 December 2016
  • GBP 122,838,451
02 Mar 2017 SH19 Statement of capital on 2 March 2017
  • GBP 65,445,000
02 Mar 2017 CERT15 Certificate of reduction of issued capital