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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)
24 Sep 2015 TM01 Termination of appointment of Benjamin Charles Banks as a director on 24 September 2015
24 Sep 2015 TM02 Termination of appointment of Ben Banks as a secretary on 24 September 2015
22 Sep 2015 AD01 Registered office address changed from Hmt Llp the Hub Station Road Henley on Thames RG9 1AY to Unit 1 40 Compton Street London EC1V 0BD on 22 September 2015
31 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100,000
28 Oct 2014 AD01 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ to Hmt Llp the Hub Station Road Henley on Thames RG9 1AY on 28 October 2014
08 Jul 2014 AA Accounts for a small company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100,000
17 Sep 2013 MR01 Registration of charge 040728840005
11 Jun 2013 AA Accounts for a small company made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 100,000
01 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share prem acct captalise £49891 24/06/2011
05 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
14 Jun 2010 CH01 Director's details changed for Ben Banks on 14 April 2010
14 Jun 2010 CH01 Director's details changed for Ben Banks on 14 April 2010
14 Jun 2010 CH03 Secretary's details changed for Ben Banks on 14 April 2010
23 Nov 2009 TM01 Termination of appointment of Vai Leong as a director
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
01 Jul 2009 288c Director and secretary's change of particulars / ben banks / 09/04/2009