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TU REALISATION 2011 LIMITED

Company number 05462564

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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)
25 May 2015 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2015 LIQ MISC Insolvency:progress report
25 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2013 4.68 Liquidators' statement of receipts and payments to 19 October 2013
03 Dec 2012 4.68 Liquidators' statement of receipts and payments to 19 October 2012
11 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Nov 2011 CERTNM Company name changed total utopia LIMITED\certificate issued on 03/11/11
  • RES15 ‐ Change company name resolution on 2011-10-21
03 Nov 2011 CONNOT Change of name notice
01 Nov 2011 4.20 Statement of affairs with form 4.19
01 Nov 2011 600 Appointment of a voluntary liquidator
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Oct 2011 AD01 Registered office address changed from Suite a, Jubilee Centre 10-12 Lombard Road South Wimbledon London SW19 3TZ on 5 October 2011
22 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
Statement of capital on 2011-06-22
  • GBP 46,724
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
27 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
27 May 2010 CH03 Secretary's details changed for Kevin Thomas Mashford on 1 October 2009
27 May 2010 CH01 Director's details changed for Kevin Thomas Mashford on 1 May 2010
27 May 2010 CH01 Director's details changed for Dieter Gordon George Wood on 1 May 2010
27 May 2010 AD02 Register inspection address has been changed
17 May 2010 122 Gbp sr 1633@1
17 May 2010 122 Gbp sr 1633@1
17 May 2010 122 Gbp sr 1633@1
17 May 2010 122 Gbp sr 1633@1