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ST REALISATIONS 2019 LIMITED

Company number 03806750

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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)
19 Nov 2019 600 Appointment of a voluntary liquidator
29 Oct 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
28 Oct 2019 AM10 Administrator's progress report
09 Aug 2019 AM10 Administrator's progress report
07 Mar 2019 AM07 Result of meeting of creditors
07 Mar 2019 AM02 Statement of affairs with form AM02SOC
07 Mar 2019 AD01 Registered office address changed from The Malthouse Daveys Lane Lewes East Sussex BN7 2BF to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 7 March 2019
15 Feb 2019 AM02 Statement of affairs with form AM02SOA
12 Feb 2019 AM03 Statement of administrator's proposal
25 Jan 2019 AM01 Appointment of an administrator
24 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-06
24 Jan 2019 CONNOT Change of name notice
16 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
27 Jun 2018 MR01 Registration of charge 038067500036, created on 21 June 2018
01 May 2018 TM01 Termination of appointment of Alastair Gibson Kerr as a director on 30 April 2018
19 Apr 2018 TM01 Termination of appointment of George Thomas Treves as a director on 19 April 2018
09 Apr 2018 AA Full accounts made up to 30 June 2017
12 Feb 2018 MR01 Registration of charge 038067500035, created on 7 February 2018
08 Feb 2018 MR04 Satisfaction of charge 038067500032 in full
08 Feb 2018 MR04 Satisfaction of charge 038067500033 in full
08 Feb 2018 MR04 Satisfaction of charge 038067500034 in full
06 Feb 2018 MR04 Satisfaction of charge 16 in full
06 Feb 2018 MR04 Satisfaction of charge 18 in full
06 Feb 2018 MR04 Satisfaction of charge 19 in full
06 Feb 2018 MR04 Satisfaction of charge 21 in full