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O'REALLY? LIMITED

Company number 04949993

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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)
10 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
04 Jan 2017 4.68 Liquidators' statement of receipts and payments to 23 November 2016
22 Dec 2015 AD01 Registered office address changed from 42 Doughty Street London WC1N 2LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 22 December 2015
18 Dec 2015 4.70 Declaration of solvency
18 Dec 2015 600 Appointment of a voluntary liquidator
18 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-24
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
09 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
27 Nov 2013 CH01 Director's details changed for Margaret Elizabeth O'keeffe on 27 November 2013
27 Nov 2013 CH03 Secretary's details changed for Matthias Julius Gruendler on 27 November 2013
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Margaret Elizabeth O'keeffe on 9 November 2012
29 Nov 2012 CH03 Secretary's details changed for Matthias Julius Gruendler on 9 November 2012
25 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Nov 2010 AR01 Annual return made up to 31 October 2010
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Oct 2010 AD01 Registered office address changed from Flat 1 Elaine Court 123 Haverstock Hill London NW3 4RT on 20 October 2010
01 Dec 2009 AA Total exemption full accounts made up to 31 January 2009