LL2014 REALISATIONS LIMITED

Company number 05082811

Date	Type	Description	View / Download
24 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
07 Dec 2015	2.24B	Administrator's progress report to 25 November 2015	(13 pages)
25 Nov 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
26 Jun 2015	2.24B	Administrator's progress report to 14 June 2015	(15 pages)
09 Mar 2015	2.23B	Result of meeting of creditors	(2 pages)
13 Feb 2015	CERTNM	Company name changed lightmaker lotto LIMITED\certificate issued on 13/02/15 RES15 ‐ Change company name resolution on 2015-01-21	(13 pages)
13 Feb 2015	CONNOT	Change of name notice	(2 pages)
03 Feb 2015	2.17B	Statement of administrator's proposal	(20 pages)
27 Jan 2015	2.16B	Statement of affairs with form 2.14B	(6 pages)
27 Jan 2015	AD01	Registered office address changed from New House Farm Sheepstreet Lane Etchingham East Sussex TN19 7AY to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 27 January 2015	(2 pages)
02 Jan 2015	AD01	Registered office address changed from New House Farm Sheepstreet Lane Etchingham East Sussex TN19 7AY to New House Farm Sheepstreet Lane Etchingham East Sussex TN19 7AY on 2 January 2015	(2 pages)
30 Dec 2014	2.12B	Appointment of an administrator	(1 page)
25 Nov 2014	TM01	Termination of appointment of Adrian Arthur Brink as a director on 24 November 2014	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
10 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 10,195	(7 pages)
05 Sep 2014	AD01	Registered office address changed from Adelaide House London Bridge London EC4R 9HA to New House Farm Sheepstreet Lane Etchingham East Sussex TN19 7AY on 5 September 2014	(1 page)
06 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-06 GBP 10,195	(7 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 January 2014 GBP 10,195	(8 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 8.518	(3 pages)
10 Jun 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(7 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 7.340	(4 pages)

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