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S594 REALISATIONS LIMITED

Company number 04929581

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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 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 27 October 2020
21 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-03
21 Nov 2019 CONNOT Change of name notice
04 Nov 2019 AD01 Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 26-28 Bedford Row Holborn London WC1R 4HE on 4 November 2019
02 Nov 2019 LIQ01 Declaration of solvency
02 Nov 2019 600 Appointment of a voluntary liquidator
02 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-28
28 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2018 CS01 Confirmation statement made on 13 October 2018 with updates
10 Dec 2018 TM01 Termination of appointment of Paul William Cosgrave as a director on 14 February 2018
06 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
18 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
30 Nov 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
11 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
04 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
05 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012