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LEICESTER REALISATIONS LIMITED

Company number 04397917

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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)
26 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2015 4.68 Liquidators' statement of receipts and payments to 28 February 2015
20 Jan 2015 AD01 Registered office address changed from C/O Mazars Llp Cartwright House Tottle Road Nottingham NG2 1RT to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 20 January 2015
11 Apr 2014 4.68 Liquidators' statement of receipts and payments to 28 February 2014
23 Apr 2013 4.68 Liquidators' statement of receipts and payments to 16 February 2013
22 Apr 2013 4.68 Liquidators' statement of receipts and payments to 28 February 2013
25 Mar 2013 LIQ MISC Insolvency:order of court removing alistair stevenn wood as liquidator of the company
25 Mar 2013 600 Appointment of a voluntary liquidator
25 Mar 2013 4.40 Notice of ceasing to act as a voluntary liquidator
26 Jul 2012 CERTNM Company name changed sturgess hutchinson LIMITED\certificate issued on 26/07/12
  • RES15 ‐ Change company name resolution on 2012-07-20
26 Jul 2012 CONNOT Change of name notice
08 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Feb 2012 4.20 Statement of affairs with form 4.19
28 Feb 2012 600 Appointment of a voluntary liquidator
28 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Feb 2012 AD01 Registered office address changed from 10 Station Road Earl Shilton Leicester Leicestershire LE9 7GA on 17 February 2012
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 100
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Jagdish Petha on 23 March 2010
23 Mar 2010 CH01 Director's details changed for David Gerard Goodwin on 23 March 2010
03 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Apr 2009 363a Return made up to 19/03/09; full list of members