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SECURITY REALISATIONS LTD

Company number 03153231

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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)
02 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
06 Oct 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
14 Apr 2021	TM01	Termination of appointment of Jack Rainer Ullmann as a director on 12 March 2021	View PDF Termination of appointment of Jack Rainer Ullmann as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 39 pages (39 pages)
02 Mar 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
10 Jul 2020	AD01	Registered office address changed from C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 10 July 2020	View PDF Registered office address changed from C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 18 pages (18 pages)
21 Apr 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-02 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
12 Mar 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-02 - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM01	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020	View PDF Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM02	Termination of appointment of Alan Connor as a secretary on 5 March 2020	View PDF Termination of appointment of Alan Connor as a secretary on 5 March 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	MR04	Satisfaction of charge 031532310010 in full	View PDF Satisfaction of charge 031532310010 in full - link opens in a new window - 1 page (1 page)
21 Feb 2020	MR04	Satisfaction of charge 031532310012 in full	View PDF Satisfaction of charge 031532310012 in full - link opens in a new window - 1 page (1 page)
21 Feb 2020	MR04	Satisfaction of charge 031532310011 in full	View PDF Satisfaction of charge 031532310011 in full - link opens in a new window - 1 page (1 page)
21 Feb 2020	MR04	Satisfaction of charge 031532310015 in full	View PDF Satisfaction of charge 031532310015 in full - link opens in a new window - 1 page (1 page)
20 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	MR01	Registration of charge 031532310016, created on 14 February 2020	View PDF Registration of charge 031532310016, created on 14 February 2020 - link opens in a new window - 9 pages (9 pages)
18 Feb 2020	MR01	Registration of charge 031532310017, created on 14 February 2020	View PDF Registration of charge 031532310017, created on 14 February 2020 - link opens in a new window - 9 pages (9 pages)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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