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SON REALISATIONS LIMITED

Company number 03329127

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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)
09 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2012	4.68	Liquidators' statement of receipts and payments to 5 December 2011	View PDF Liquidators' statement of receipts and payments to 5 December 2011 - link opens in a new window - 12 pages (12 pages)
09 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Jul 2011	AD01	Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ on 14 July 2011	View PDF Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	2.24B	Administrator's progress report to 25 October 2010	View PDF Administrator's progress report to 25 October 2010 - link opens in a new window - 14 pages (14 pages)
29 Oct 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 14 pages (14 pages)
01 Sep 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 59 pages (59 pages)
31 Aug 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
17 Aug 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
29 Jul 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
28 Jul 2010	CERTNM	Company name changed spirit of nature LTD.\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-06-23	View PDF Company name changed spirit of nature LTD.\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-06-23 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 17 pages (17 pages)
28 May 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 May 2010	AD01	Registered office address changed from C/O Holmes & Company 8 New Road Linslade Leighton Buzzard LU7 2LX on 28 May 2010	View PDF Registered office address changed from C/O Holmes & Company 8 New Road Linslade Leighton Buzzard LU7 2LX on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders Statement of capital on 2010-03-31 GBP 2	View PDF Annual return made up to 6 March 2010 with full list of shareholders Statement of capital on 2010-03-31 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	CH01	Director's details changed for Sarah Elizabeth Burrell on 6 March 2010	View PDF Director's details changed for Sarah Elizabeth Burrell on 6 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	CH04	Secretary's details changed for Aldbury Associates Limited on 31 March 2010	View PDF Secretary's details changed for Aldbury Associates Limited on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	TM02	Termination of appointment of Aldbury Associates Limited as a secretary	View PDF Termination of appointment of Aldbury Associates Limited as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
26 Mar 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
01 Apr 2008	363a	Return made up to 06/03/08; full list of members	View PDF Return made up to 06/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)

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