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REALIZAR IMPACT PRODUCTIONS LTD

Company number 05525747

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2018 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 19 October 2018
20 Nov 2018 DS01 Application to strike the company off the register
05 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2017 AA Total exemption full accounts made up to 31 December 2015
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
25 Sep 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
08 Aug 2017 AP04 Appointment of Chalfen Secretaries Limited as a secretary on 1 August 2017
30 Jun 2017 AD01 Registered office address changed from 3rd Floor 5 Lloyd's Avenue London EC3N 3AE to 19 Leyden Street London E1 7LE on 30 June 2017
26 Jun 2017 TM02 Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 26 June 2017
24 Jan 2017 CS01 Confirmation statement made on 2 August 2016 with updates
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50,000
27 Oct 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
24 Oct 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 December 2014
01 Oct 2014 AA Total exemption full accounts made up to 31 August 2013
17 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 50,000
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2013 TM01 Termination of appointment of Amicorp (Uk) Directors Limited as a director
06 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 50,000
27 Jun 2013 AP01 Appointment of Joao Rodrigo Nunes Mendes as a director