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C1059 REALISATIONS LIMITED

Company number 04844519

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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)
21 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2015 4.68 Liquidators' statement of receipts and payments to 4 September 2015
28 Nov 2014 CERTNM Company name changed corcost LIMITED\certificate issued on 28/11/14
  • RES15 ‐ Change company name resolution on 2014-11-20
28 Nov 2014 CONNOT Change of name notice
17 Sep 2014 AD01 Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG England to 66 Prescot Street London E1 8NN on 17 September 2014
16 Sep 2014 4.20 Statement of affairs with form 4.19
16 Sep 2014 600 Appointment of a voluntary liquidator
16 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-05
11 Aug 2014 AD01 Registered office address changed from 22 Great Close, Cawood Selby North Yorkshire YO8 3UG to Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 11 August 2014
12 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Nov 2013 AP01 Appointment of Mr Peter Corcoran as a director
17 Oct 2013 TM01 Termination of appointment of Steven Corcoran as a director
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 13,720.2
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
01 Jul 2012 TM01 Termination of appointment of John Wood as a director
01 Jul 2012 TM01 Termination of appointment of Barry Goldberg as a director
27 Mar 2012 AP03 Appointment of Mr Richard Varney as a secretary
27 Mar 2012 TM02 Termination of appointment of Christine Corcoran as a secretary
11 Jan 2012 AAMD Amended accounts made up to 31 December 2009
05 Oct 2011 AR01 Annual return made up to 24 July 2011. List of shareholders has changed
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 TM01 Termination of appointment of Glenis Normanton as a director
28 Sep 2011 TM01 Termination of appointment of Michael Harrop as a director