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SH REALISATIONS 2015 LIMITED

Company number 04998339

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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)
30 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2015	CERTNM	Company name changed safe hands LIMITED\certificate issued on 12/11/15 RES15 ‐ Change company name resolution on 2015-08-21	View PDF Company name changed safe hands LIMITED\certificate issued on 12/11/15 RES15 ‐ Change company name resolution on 2015-08-21 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	4.72	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 - 11 pages (11 pages)
08 Jul 2015	4.68	Liquidators' statement of receipts and payments to 20 March 2015	View PDF Liquidators' statement of receipts and payments to 20 March 2015 - link opens in a new window - 17 pages (17 pages)
24 Apr 2014	4.68	Liquidators' statement of receipts and payments to 20 March 2014	View PDF Liquidators' statement of receipts and payments to 20 March 2014 - link opens in a new window - 15 pages (15 pages)
05 Apr 2013	AD01	Registered office address changed from Coutances Park Coutances Way Ilkley West Yorkshire LS29 8AS on 5 April 2013	View PDF Registered office address changed from Coutances Park Coutances Way Ilkley West Yorkshire LS29 8AS on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	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)
17 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2012-12-17 GBP 1	View PDF Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2012-12-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Dec 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 - 11 pages (11 pages)
06 Mar 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
07 May 2010	TM02	Termination of appointment of Shaun Teale as a secretary	View PDF Termination of appointment of Shaun Teale as a secretary - link opens in a new window - 1 page (1 page)
07 May 2010	CH01	Director's details changed for Michael Brooksbank Booth on 13 April 2010	View PDF Director's details changed for Michael Brooksbank Booth on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	CH01	Director's details changed for Michael Brooksbank Booth on 1 October 2009	View PDF Director's details changed for Michael Brooksbank Booth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
12 Feb 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
05 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Dec 2007	363a	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 2 pages (2 pages)

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