J H REALISATIONS LIMITED

Company number 04702756

Date	Type	Description	View / Download
01 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
24 Aug 2011	4.68	Liquidators' statement of receipts and payments to 16 June 2011	(5 pages)
05 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 999	(4 pages)
02 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-17	(1 page)
02 Jul 2010	4.70	Declaration of solvency	(3 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
30 Jun 2010	AD01	Registered office address changed from Brightwalton House Brightwalton Newbury Berkshire RG20 7BZ on 30 June 2010	(2 pages)
21 Jun 2010	AP03	Appointment of Mrs Katherine Taylor as a secretary	(2 pages)
21 Jun 2010	AP03	Appointment of Mrs Katherine Taylor as a secretary	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Michael Probert as a director	(2 pages)
19 Apr 2010	TM02	Termination of appointment of William Arnold as a secretary	(2 pages)
19 Apr 2010	TM01	Termination of appointment of William Arnold as a director	(2 pages)
30 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
18 Feb 2010	CERTNM	Company name changed moorevale LIMITED\certificate issued on 18/02/10 CONNOT ‐ Change of name notice	(3 pages)
11 Feb 2010	AD01	Registered office address changed from 45 Clarges Street London W1J 7EP on 11 February 2010	(2 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-26	(1 page)
02 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
26 Mar 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 53/54 brook's mews mayfair london W1K 4EF	(1 page)
10 Dec 2008	288c	Director's Change of Particulars / michael probert / 07/11/2008 / HouseName/Number was: , now: mulberry house; Street was: 20 campion road, now: 16 fairacres; Area was: putney, now: ; Post Town was: london, now: cobham; Region was: , now: surrey; Post Code was: SW15 6NW, now: KT11 2JW	(1 page)
27 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
25 Mar 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
15 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)

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