Companies House does not verify the accuracy of the information filed

Advanced company search

REAL HOLDINGS LIMITED

Company number 05400437

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2009	CH01	Director's details changed for Joseph Karel Koopmans on 20 November 2009	View PDF Director's details changed for Joseph Karel Koopmans on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Anne Coughlan on 20 November 2009	View PDF Director's details changed for Anne Coughlan on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH03	Secretary's details changed for Anne Coughlan on 20 November 2009	View PDF Secretary's details changed for Anne Coughlan on 20 November 2009 - link opens in a new window - 1 page (1 page)
19 Oct 2009	CH01	Director's details changed for Gordon Wilson on 16 October 2009	View PDF Director's details changed for Gordon Wilson on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
22 May 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	363a	Return made up to 21/03/08; full list of members	View PDF Return made up to 21/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
12 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 May 2007	363a	Return made up to 21/03/07; full list of members	View PDF Return made up to 21/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
09 May 2007	88(2)R	Ad 21/04/06--------- us$ si 10000000@.1=1000000 us$ ic 0/1000000	View PDF Ad 21/04/06--------- us$ si 10000000@.1=1000000 us$ ic 0/1000000 - link opens in a new window - 2 pages (2 pages)
09 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/04/06
28 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
26 Apr 2006	363a	Return made up to 21/03/06; full list of members	View PDF Return made up to 21/03/06; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jun 2005	123	Nc inc already adjusted 14/06/05	View PDF Nc inc already adjusted 14/06/05 - link opens in a new window - 1 page (1 page)
28 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
28 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	View PDF Accounting reference date shortened from 31/03/06 to 31/12/05 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?