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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 27 October 2020	View PDF Liquidators' statement of receipts and payments to 27 October 2020 - link opens in a new window - 13 pages (13 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-03 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
02 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-28 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2018	CS01	Confirmation statement made on 13 October 2018 with updates	View PDF Confirmation statement made on 13 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	TM01	Termination of appointment of Paul William Cosgrave as a director on 14 February 2018	View PDF Termination of appointment of Paul William Cosgrave as a director on 14 February 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
18 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)

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