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RAL REALISATIONS 2011 LIMITED

Company number 03474127

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2011 DS01 Application to strike the company off the register
28 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
Statement of capital on 2011-08-28
  • GBP 700,000
28 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
04 Jul 2011 TM02 Termination of appointment of Paul Mckoen as a secretary
04 Jul 2011 TM02 Termination of appointment of Paul Mckoen as a secretary
22 Jun 2011 TM01 Termination of appointment of Paul Mckoen as a director
15 Jun 2011 CERTNM Company name changed rest assured LIMITED\certificate issued on 15/06/11
  • RES15 ‐ Change company name resolution on 2011-06-08
15 Jun 2011 CONNOT Change of name notice
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 30 January 2010
06 Oct 2009 CH01 Director's details changed for Neal Gerard Mernock on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Paul Seth Mckoen on 6 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Paul Seth Mckoen on 6 October 2009
26 Jun 2009 363a Return made up to 26/06/09; full list of members
05 May 2009 AA Full accounts made up to 31 January 2009
01 Jul 2008 363a Return made up to 26/06/08; full list of members
20 Jun 2008 288a Secretary appointed mr paul seth mckoen
20 Jun 2008 288a Director appointed mr paul seth mckoen
20 Jun 2008 288b Appointment Terminated Secretary catherine baxandall
20 Jun 2008 288b Appointment Terminated Director catherine baxandall
14 May 2008 AA Full accounts made up to 2 February 2008
05 Nov 2007 AUD Auditor's resignation