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E901 REALISATIONS LIMITED

Company number 04397660

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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)
08 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2017 4.68 Liquidators' statement of receipts and payments to 13 November 2016
31 Dec 2015 4.68 Liquidators' statement of receipts and payments to 13 November 2015
15 Jan 2015 4.68 Liquidators' statement of receipts and payments to 13 November 2014
17 Jan 2014 4.68 Liquidators' statement of receipts and payments to 13 November 2013
14 Dec 2012 2.24B Administrator's progress report to 15 November 2012
14 Nov 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
03 Sep 2012 CERTNM Company name changed esentual LIMITED\certificate issued on 03/09/12
  • RES15 ‐ Change company name resolution on 2012-08-02
03 Sep 2012 CONNOT Change of name notice
02 Aug 2012 2.23B Result of meeting of creditors
18 Jul 2012 2.17B Statement of administrator's proposal
17 Jul 2012 2.17B Statement of administrator's proposal
20 Jun 2012 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 20 June 2012
20 Jun 2012 2.12B Appointment of an administrator
14 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
Statement of capital on 2012-05-14
  • GBP 200
21 Dec 2011 AD02 Register inspection address has been changed from C/O Esentual Limited (C/O S Zahab) Atrium Court the Ring Bracknell Berkshire RG12 1BW United Kingdom
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2011 AA Full accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Mark Shiel on 16 March 2011
17 Mar 2011 AD02 Register inspection address has been changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW United Kingdom
23 Dec 2010 AP01 Appointment of Mr Steven Gerard Zahab as a director
02 Dec 2010 AA Full accounts made up to 31 March 2010
30 Nov 2010 AA Accounts for a medium company made up to 31 March 2009