300413 REALISATIONS LTD.

Company number 05308055

Date	Type	Description	View / Download
10 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
17 Dec 2014	AD01	Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014	(2 pages)
28 Aug 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
04 Aug 2014	4.68	Liquidators' statement of receipts and payments to 27 May 2014	(9 pages)
19 Jun 2013	AD01	Registered office address changed from Tything Road Alcester Warwickshire B49 6ET on 19 June 2013	(2 pages)
07 Jun 2013	4.20	Statement of affairs with form 4.19	(6 pages)
07 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-28	(1 page)
01 May 2013	CERTNM	Company name changed severn-lamb uk LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution	(3 pages)
14 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders Statement of capital on 2012-12-14 GBP 50,000	(4 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Jul 2012	TM01	Termination of appointment of Rupert Symons as a director	(1 page)
09 Jul 2012	AP01	Appointment of Mr Rupert Jonathan Symons as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Thomas Wood as a director	(1 page)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Dec 2011	AP01	Appointment of Mr Thomas Ryan Wood as a director	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Rupert Symons as a director	(1 page)
15 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(6 pages)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 04/08/2011	(2 pages)
11 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(5 pages)
08 Nov 2010	AP01	Appointment of Mr Rupert Jonathan Symons as a director	(2 pages)
08 Nov 2010	CH03	Secretary's details changed for Mr Patrick Severn Lamb on 2 November 2010	(2 pages)
08 Nov 2010	CH01	Director's details changed for Patrick Severn Lamb on 2 November 2010	(2 pages)