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K REALISATIONS LIMITED

Company number 05237938

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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)
02 Nov 2024 AM10 Administrator's progress report
05 Jul 2024 CERTNM Company name changed k two sales LIMITED\certificate issued on 05/07/24
  • RES15 ‐ Change company name resolution on 2024-05-21
05 Jul 2024 CONNOT Change of name notice
21 Jun 2024 AM07 Result of meeting of creditors
10 Jun 2024 AD01 Registered office address changed from Fowlers Field Farm Station Road Haddenham Aylesbury Bucks HP17 8DD to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 10 June 2024
31 May 2024 AM03 Statement of administrator's proposal
17 Apr 2024 AM01 Appointment of an administrator
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
03 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
04 Sep 2023 TM01 Termination of appointment of Colin Malcolm Wray as a director on 4 September 2023
21 Jul 2023 AA Full accounts made up to 31 December 2022
04 Jan 2023 AUD Auditor's resignation
23 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
15 Aug 2022 TM01 Termination of appointment of Robert Anderson Polson as a director on 18 July 2022
11 Aug 2022 PSC01 Notification of Kay Marion Kelloway as a person with significant control on 15 April 2016
11 Aug 2022 PSC04 Change of details for Mr Terence Michael Kelloway as a person with significant control on 11 August 2022
12 May 2022 AA Group of companies' accounts made up to 30 December 2021
12 May 2022 AP01 Appointment of Mr Colin Malcolm Wray as a director on 11 May 2022
11 May 2022 AA Group of companies' accounts made up to 30 December 2020
15 Mar 2022 AUD Auditor's resignation
31 Dec 2021 AA01 Current accounting period shortened from 31 December 2020 to 30 December 2020
29 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
02 Feb 2021 MR01 Registration of charge 052379380004, created on 29 January 2021
05 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019