Advanced company searchLink opens in new window

JS REALISATIONS LIMITED

Company number 03560794

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2011 4.68 Liquidators' statement of receipts and payments to 23 February 2011
22 Sep 2010 4.68 Liquidators' statement of receipts and payments to 23 August 2010
18 Mar 2010 4.68 Liquidators' statement of receipts and payments to 23 February 2010
05 Mar 2009 4.20 Statement of affairs with form 4.19
05 Mar 2009 600 Appointment of a voluntary liquidator
05 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-24
26 Feb 2009 CERTNM Company name changed the japanese shop LIMITED\certificate issued on 26/02/09
18 Feb 2009 287 Registered office changed on 18/02/2009 from 43 hookstone road harrogate north yorkshire HG2 8BT
04 Jun 2008 363s Return made up to 08/05/08; no change of members
22 May 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 225 Curr sho from 31/05/2008 to 31/12/2007
10 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
29 May 2007 363s Return made up to 08/05/07; full list of members
08 May 2007 MA Memorandum and Articles of Association
14 Apr 2007 88(2)R Ad 05/03/07--------- £ si 20000@1=20000 £ ic 100/20100
14 Apr 2007 123 Nc inc already adjusted 05/03/07
14 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
18 May 2006 363s Return made up to 08/05/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005