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REAL ESTATE CONSULTANTS LIMITED

Company number 05943510

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2014 DS01 Application to strike the company off the register
11 Apr 2014 TM01 Termination of appointment of One World Services Ltd as a director
08 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 10,000
31 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Nov 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
05 Nov 2012 CH02 Director's details changed for One World Services Ltd on 5 November 2012
17 Sep 2012 AD01 Registered office address changed from 1St Floor 32 Wigmore Street London W1U 2RP on 17 September 2012
17 Sep 2012 AP03 Appointment of Olga Bolotnikova as a secretary
17 Sep 2012 AP01 Appointment of Maria Clerides as a director
17 Sep 2012 TM01 Termination of appointment of Savvas Shiatis as a director
17 Sep 2012 TM02 Termination of appointment of One World Secretarial Ltd as a secretary
31 May 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 22 September 2011
06 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Apr 2011 AD01 Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Herts WD6 3EW on 13 April 2011
22 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
18 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
06 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Savvas Shiatis on 1 September 2009
12 Oct 2009 CH02 Director's details changed for One World Services Ltd on 1 September 2009
12 Oct 2009 CH04 Secretary's details changed for One World Secretarial Ltd on 1 September 2009
02 May 2009 288a Director appointed savvas shiatis
02 May 2009 AA Total exemption full accounts made up to 30 September 2008