Companies House does not verify the accuracy of the information filed

Advanced company search

J805 REALISATIONS LIMITED

Company number 05821718

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)
24 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
09 May 2012	4.68	Liquidators' statement of receipts and payments to 1 April 2012	View PDF Liquidators' statement of receipts and payments to 1 April 2012 - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	4.68	Liquidators' statement of receipts and payments to 1 October 2011	View PDF Liquidators' statement of receipts and payments to 1 October 2011 - link opens in a new window - 5 pages (5 pages)
31 May 2011	4.68	Liquidators' statement of receipts and payments to 1 April 2011	View PDF Liquidators' statement of receipts and payments to 1 April 2011 - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	4.68	Liquidators' statement of receipts and payments to 1 October 2010	View PDF Liquidators' statement of receipts and payments to 1 October 2010 - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-11 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
09 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-02 - link opens in a new window - 1 page (1 page)
02 Oct 2009	287	Registered office changed on 02/10/2009 from focus point 21 caledonian road london N1 9GB	View PDF Registered office changed on 02/10/2009 from focus point 21 caledonian road london N1 9GB - link opens in a new window - 1 page (1 page)
29 Jul 2009	288b	Appointment Terminated Director and Secretary neil miller	View PDF Appointment Terminated Director and Secretary neil miller - link opens in a new window - 1 page (1 page)
09 Jul 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 10 pages (10 pages)
19 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
16 Jun 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
28 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from aston house cornwall avenue london N3 1LF	View PDF Registered office changed on 22/10/2008 from aston house cornwall avenue london N3 1LF - link opens in a new window - 1 page (1 page)
21 Oct 2008	288b	Appointment Terminated Director janus friis degnbol	View PDF Appointment Terminated Director janus friis degnbol - link opens in a new window - 1 page (1 page)
21 Oct 2008	288b	Appointment Terminated Secretary aston house nominees LIMITED	View PDF Appointment Terminated Secretary aston house nominees LIMITED - link opens in a new window - 1 page (1 page)
21 Oct 2008	288a	Director appointed mr neil anthony miller	View PDF Director appointed mr neil anthony miller - link opens in a new window - 1 page (1 page)
21 Oct 2008	288a	Secretary appointed mr neil anthony miller	View PDF Secretary appointed mr neil anthony miller - link opens in a new window - 1 page (1 page)
30 Jun 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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