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REALCOM LIMITED

Company number 04497083

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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)
11 Jul 2024 AD01 Registered office address changed from 59 Ridley Avenue London W13 9XW England to C/O Sic, 12-16 Addiscombe Road Croydon CR0 0XT on 11 July 2024
10 Jul 2024 600 Appointment of a voluntary liquidator
10 Jul 2024 LIQ01 Declaration of solvency
10 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-04
03 Apr 2024 AA Micro company accounts made up to 31 October 2023
24 Aug 2023 AA01 Current accounting period extended from 30 September 2023 to 31 October 2023
01 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
01 Aug 2023 CH03 Secretary's details changed for Ms Catherine Elizabeth Hastings Davies on 8 June 2023
01 Aug 2023 PSC04 Change of details for Mr Dyll Davies as a person with significant control on 8 June 2023
01 Aug 2023 PSC04 Change of details for Ms Catherine Elizabeth Hastings Davies as a person with significant control on 8 June 2023
01 Aug 2023 CH01 Director's details changed for Ms Catherine Elizabeth Hastings Davies on 8 June 2023
01 Aug 2023 CH01 Director's details changed for Mr Dyll Davies on 8 June 2023
01 Aug 2023 PSC04 Change of details for Ms Catherine Elizabeth Hastings Davies as a person with significant control on 8 June 2023
01 Aug 2023 CH01 Director's details changed for Ms Catherine Elizabeth Hastings Davies on 8 June 2023
01 Aug 2023 PSC04 Change of details for Mr Dyll Davies as a person with significant control on 8 June 2023
01 Aug 2023 CH01 Director's details changed for Mr Dyll Davies on 8 June 2023
21 Jun 2023 AA Micro company accounts made up to 30 September 2022
08 Jun 2023 AD01 Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to 59 Ridley Avenue London W13 9XW on 8 June 2023
02 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
20 Sep 2021 AA Micro company accounts made up to 30 September 2020
12 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
03 Sep 2020 CS01 Confirmation statement made on 27 July 2020 with updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
02 Dec 2019 SH08 Change of share class name or designation