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DSSF REALISATIONS LIMITED

Company number 04831795

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2012 3.6 Receiver's abstract of receipts and payments to 4 October 2012
18 Oct 2012 LQ02 Notice of ceasing to act as receiver or manager
07 Sep 2012 3.6 Receiver's abstract of receipts and payments to 11 July 2012
20 Sep 2011 3.10 Administrative Receiver's report
02 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-20
02 Aug 2011 CONNOT Change of name notice
20 Jul 2011 AD01 Registered office address changed from C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 20 July 2011
20 Jul 2011 AD01 Registered office address changed from Unit 4 Houndmills Industrial Estate Hamilton Road Basingstoke Hampshire RG21 6YT on 20 July 2011
15 Jul 2011 LQ01 Notice of appointment of receiver or manager
25 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment to facilities agreement 10/02/2011
31 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2010 AA Full accounts made up to 2 March 2010
19 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
Statement of capital on 2010-08-19
  • GBP 1,413,596
19 Aug 2010 CH01 Director's details changed for Mark Walter Leaper on 14 July 2010
26 Mar 2010 AA Full accounts made up to 28 February 2009
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Re amendment & restatement agreement / facilities agreement/ guanatee 02/03/2010
30 Nov 2009 AP01 Appointment of Mr Tony Hidalgo as a director
30 Nov 2009 TM01 Termination of appointment of Henry Barrell as a director
30 Nov 2009 TM02 Termination of appointment of Henry Barrell as a secretary
29 Oct 2009 AP01 Appointment of Mr Ian Patterson as a director
29 Oct 2009 AP03 Appointment of Miss Lisa Church as a secretary
25 Sep 2009 287 Registered office changed on 25/09/2009 from grove house lutyens close chineham court basingstoke hampshire RG24 8AG united kingdom
22 Jul 2009 363a Return made up to 14/07/09; full list of members