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REALTY (U.K) LIMITED

Company number 05695120

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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)
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
09 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Apr 2011 AD01 Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 14 April 2011
12 Apr 2011 4.20 Statement of affairs with form 4.19
12 Apr 2011 600 Appointment of a voluntary liquidator
12 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-04
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 100
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
19 Apr 2010 AD01 Registered office address changed from 65 Amery Road Harrow HA1 3UH on 19 April 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 02/02/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Oct 2008 225 Accounting reference date extended from 28/02/2008 to 31/03/2008
03 Jun 2008 363a Return made up to 02/02/08; full list of members
02 Jun 2008 88(2) Capitals not rolled up
02 Jun 2008 288c Director's Change of Particulars / narendra unadkat / 01/01/2008 / HouseName/Number was: , now: 65; Street was: 65 amery road, now: amery road; Region was: , now: middlesex; Occupation was: director, now: property investment
17 Dec 2007 AA Accounts made up to 28 February 2007
06 Jul 2007 395 Particulars of mortgage/charge
06 Jul 2007 395 Particulars of mortgage/charge
06 Jul 2007 395 Particulars of mortgage/charge
24 Apr 2007 363s Return made up to 02/02/07; full list of members