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PS REALISATIONS 2021 LIMITED

Company number 05065939

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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)
29 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 34 pages (34 pages)
08 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
08 Mar 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 44 pages (44 pages)
12 May 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-18 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 9 April 2021	View PDF Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 80 pages (80 pages)
29 Mar 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	TM01	Termination of appointment of Luke William Battah as a director on 3 February 2021	View PDF Termination of appointment of Luke William Battah as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AP01	Appointment of Mr Robert Smith as a director on 28 May 2020	View PDF Appointment of Mr Robert Smith as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 May 2020	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
21 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
13 Sep 2019	TM01	Termination of appointment of Grahame George Weir as a director on 26 August 2019	View PDF Termination of appointment of Grahame George Weir as a director on 26 August 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	CH01	Director's details changed for Mr Grahame George Weir on 1 January 2019	View PDF Director's details changed for Mr Grahame George Weir on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	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 - 9 pages (9 pages) Download iXBRL
23 Jan 2018	PSC05	Change of details for Confurmo Limited as a person with significant control on 26 September 2017	View PDF Change of details for Confurmo Limited as a person with significant control on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	AD01	Registered office address changed from 18 Stoke Road Slough SL2 5AG England to 45 Pall Mall London SW1Y 5JG on 16 November 2017	View PDF Registered office address changed from 18 Stoke Road Slough SL2 5AG England to 45 Pall Mall London SW1Y 5JG on 16 November 2017 - link opens in a new window - 1 page (1 page)

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