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REALTECH SOLUTIONS LIMITED

Company number 05365859

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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)
15 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 31 August 2021
28 Jul 2021 AD01 Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 28 July 2021
08 Jul 2021 600 Appointment of a voluntary liquidator
08 Jul 2021 LIQ10 Removal of liquidator by court order
01 Mar 2021 AD01 Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN on 1 March 2021
08 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 31 August 2020
10 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 31 August 2019
21 Jan 2019 600 Appointment of a voluntary liquidator
21 Jan 2019 LIQ10 Removal of liquidator by court order
27 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 31 August 2018
20 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 31 August 2017
30 Nov 2016 4.68 Liquidators' statement of receipts and payments to 31 August 2016
23 Nov 2015 4.68 Liquidators' statement of receipts and payments to 1 September 2015
23 Nov 2015 4.40 Notice of ceasing to act as a voluntary liquidator
16 Sep 2015 600 Appointment of a voluntary liquidator
16 Sep 2015 AD01 Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 92 London Street Reading Berkshire RG1 4SJ on 16 September 2015
11 Jun 2015 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 11 June 2015
10 Jun 2015 4.20 Statement of affairs with form 4.19
10 Jun 2015 600 Appointment of a voluntary liquidator
10 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-29
03 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
21 Jan 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014