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LEA (REALISATIONS) LIMITED

Company number 04854378

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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)
14 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Mar 2015	4.68	Liquidators' statement of receipts and payments to 10 February 2015	View PDF Liquidators' statement of receipts and payments to 10 February 2015 - link opens in a new window - 12 pages (12 pages)
19 Feb 2014	CERTNM	Company name changed leema electro acoustics LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-11	View PDF Company name changed leema electro acoustics LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-11 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
27 Jan 2014	AD01	Registered office address changed from C/O C/O Corfield Accountancy Limited Myrick House Hen-Domen Montgomery Powys SY15 6EZ United Kingdom on 27 January 2014	View PDF Registered office address changed from C/O C/O Corfield Accountancy Limited Myrick House Hen-Domen Montgomery Powys SY15 6EZ United Kingdom on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	TM01	Termination of appointment of Jack Shore as a director	View PDF Termination of appointment of Jack Shore as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
15 Oct 2013	TM01	Termination of appointment of Mallory Nicholls as a director	View PDF Termination of appointment of Mallory Nicholls as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 623,493	View PDF Statement of capital following an allotment of shares on 26 November 2012 GBP 623,493 - link opens in a new window - 8 pages (8 pages)
12 Sep 2013	TM02	Termination of appointment of Gareth Phillips as a secretary ANNOTATION This document is a duplicate of TM02 registered on 05/09/2013	View PDF Termination of appointment of Gareth Phillips as a secretary ANNOTATION This document is a duplicate of TM02 registered on 05/09/2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 623,493	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 623,493 - link opens in a new window - 7 pages (7 pages)
05 Sep 2013	TM02	Termination of appointment of Gareth Phillips as a secretary	View PDF Termination of appointment of Gareth Phillips as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2012	CH01	Director's details changed for Mr Lee Keith Taylor on 16 August 2012	View PDF Director's details changed for Mr Lee Keith Taylor on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	CH01	Director's details changed for Mr Jack Shore on 16 August 2012	View PDF Director's details changed for Mr Jack Shore on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	CH01	Director's details changed for Mr Mallory Nicholls on 16 August 2012	View PDF Director's details changed for Mr Mallory Nicholls on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	CH01	Director's details changed for Mr Peter George Holmes on 16 August 2012	View PDF Director's details changed for Mr Peter George Holmes on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	CH03	Secretary's details changed for Mr Gareth Phillips on 16 August 2012	View PDF Secretary's details changed for Mr Gareth Phillips on 16 August 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 623,941	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 623,941 - link opens in a new window - 5 pages (5 pages)

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