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04806837 REALISATIONS LIMITED

Company number 04806837

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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)
19 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2024 AM23 Notice of move from Administration to Dissolution
20 Feb 2024 AM10 Administrator's progress report
23 Jan 2024 AM19 Notice of extension of period of Administration
31 Aug 2023 AM10 Administrator's progress report
17 Apr 2023 AM07 Result of meeting of creditors
21 Mar 2023 AM03 Statement of administrator's proposal
21 Mar 2023 AM02 Statement of affairs with form AM02SOA
08 Mar 2023 CERTNM Company name changed SW6 associates LIMITED\certificate issued on 08/03/23
  • RES15 ‐ Change company name resolution on 2023-02-09
08 Mar 2023 CONNOT Change of name notice
24 Jan 2023 AD01 Registered office address changed from 38 Lombard Street London EC3V 9BS United Kingdom to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 24 January 2023
24 Jan 2023 AM01 Appointment of an administrator
19 Dec 2022 TM01 Termination of appointment of Patricia Ann Leggatt as a director on 21 October 2022
19 Dec 2022 TM01 Termination of appointment of Jason Christopher Leggatt as a director on 21 October 2022
19 Dec 2022 TM02 Termination of appointment of Patricia Ann Leggatt as a secretary on 21 October 2022
08 Nov 2022 PSC07 Cessation of Jason Christopher Leggatt as a person with significant control on 21 October 2022
08 Nov 2022 PSC07 Cessation of Patricia Ann Leggatt as a person with significant control on 21 October 2022
08 Nov 2022 PSC02 Notification of The Watson & Godfrey Group Ltd as a person with significant control on 21 October 2022
04 Nov 2022 MR01 Registration of charge 048068370002, created on 21 October 2022
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
21 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
24 Feb 2022 AD01 Registered office address changed from 6th Floor 80 Cannon Street London EC4N 6HL to 38 Lombard Street London EC3V 9BS on 24 February 2022
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
28 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
10 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020