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O REALISATIONS 2017 LIMITED

Company number 04072884

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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)
28 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
26 Oct 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
28 May 2017	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
17 May 2017	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
04 Apr 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-31 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AD01	Registered office address changed from Unit 1 40 Compton Street London EC1V 0BD to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 April 2017	View PDF Registered office address changed from Unit 1 40 Compton Street London EC1V 0BD to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
07 Mar 2017	TM01	Termination of appointment of Marc Menase as a director on 20 December 2016	View PDF Termination of appointment of Marc Menase as a director on 20 December 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
15 Sep 2016	MR01	Registration of charge 040728840006, created on 5 September 2016	View PDF Registration of charge 040728840006, created on 5 September 2016 - link opens in a new window - 28 pages (28 pages)
18 Aug 2016	AP01	Appointment of David Lescure as a director on 1 March 2016	View PDF Appointment of David Lescure as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	TM01	Termination of appointment of Audrey Malaize as a director on 1 March 2016	View PDF Termination of appointment of Audrey Malaize as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100,000	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
12 Nov 2015	TM01	Termination of appointment of Benjamin Charles Banks as a director on 24 September 2015	View PDF Termination of appointment of Benjamin Charles Banks as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	TM01	Termination of appointment of Charles Perez as a director on 24 September 2015	View PDF Termination of appointment of Charles Perez as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	TM02	Termination of appointment of Ben Banks as a secretary on 24 September 2015	View PDF Termination of appointment of Ben Banks as a secretary on 24 September 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
24 Sep 2015	AP01	Appointment of Mr Marc Menase as a director on 1 September 2015	View PDF Appointment of Mr Marc Menase as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AP01	Appointment of Mrs Audrey Malaize as a director on 1 September 2015	View PDF Appointment of Mrs Audrey Malaize as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	TM01	Termination of appointment of Charles Perez as a director on 24 September 2015	View PDF Termination of appointment of Charles Perez as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)

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