AD1 REALISATIONS LIMITED

Company number 06275873

Date	Type	Description	View / Download
13 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
25 Jan 2017	AD01	Registered office address changed from Pendeford House Pendeford Business Park Pendeford Wolverhampton WV9 5AP to C/O Pricewaterhouse Coopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on 25 January 2017	(2 pages)
13 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Jan 2017	4.20	Statement of affairs with form 4.19	(5 pages)
13 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-05	(1 page)
17 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-05	(3 pages)
17 Dec 2016	CONNOT	Change of name notice	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Charles Richard Foster Kemp as a director on 20 July 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 7,750,000	(5 pages)
18 Mar 2016	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	(1 page)
17 Mar 2016	TM01	Termination of appointment of Valentin Von Massow as a director on 16 March 2016	(1 page)
21 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 7,750,000	(6 pages)
05 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(41 pages)
20 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 7,750,000	(6 pages)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(41 pages)
06 Nov 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
06 Nov 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
10 Oct 2013	MR04	Satisfaction of charge 3 in full	(1 page)
10 Oct 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
10 Oct 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
10 Oct 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(6 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(40 pages)

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