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REALIS ESTATES (S.O.T.) LIMITED

Company number 04849232

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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)
20 Jan 2016 AP02 Appointment of Portavo Management Limited as a director on 14 January 2016
14 Dec 2015 TM02 Termination of appointment of Jill Louise Robinson as a secretary on 9 December 2015
11 Dec 2015 AA Total exemption small company accounts made up to 1 August 2014
07 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
01 May 2015 AA01 Previous accounting period shortened from 31 December 2014 to 1 August 2014
28 Apr 2015 TM01 Termination of appointment of Jill Louise Robinson as a director on 10 October 2014
28 Apr 2015 TM01 Termination of appointment of Ronald Ernest Woods as a director on 10 October 2014
14 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2014 MR01 Registration of charge 048492320018, created on 10 October 2014
13 Oct 2014 MR01 Registration of charge 048492320019, created on 10 October 2014
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
11 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2014 AA Accounts for a small company made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 TM01 Termination of appointment of Malcolm Phillips as a director
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
18 Sep 2012 AP01 Appointment of Mr Derek Tughan as a director
02 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
04 Aug 2011 AD01 Registered office address changed from the Glee Club the Arcadian Birmingham B5 4TD on 4 August 2011
04 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 17