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REAL ESTATE & CONSULT LIMITED

Company number 06372590

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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 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2021 DS01 Application to strike the company off the register
14 Jul 2021 AA Micro company accounts made up to 30 June 2021
13 Jul 2021 AA01 Previous accounting period shortened from 30 September 2021 to 30 June 2021
08 Jul 2021 AA Micro company accounts made up to 30 September 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
31 Mar 2020 AD01 Registered office address changed from 15 Lingfield Avenue Kingston upon Thames Surrey KT1 2TL to 36 Lancaster Road Wimbledon London SW19 5DD on 31 March 2020
06 Feb 2020 AA Micro company accounts made up to 30 September 2019
18 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
05 Jun 2019 AA Micro company accounts made up to 30 September 2018
30 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
01 Jun 2018 AA Micro company accounts made up to 30 September 2017
30 May 2018 PSC01 Notification of Richard George De Winton Wigley as a person with significant control on 30 May 2018
30 May 2018 PSC07 Cessation of Pantrust International, S.A. as a person with significant control on 30 May 2018
23 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
17 Oct 2016 CERTNM Company name changed 06372590 LIMITED\certificate issued on 17/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
24 Aug 2016 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 1
24 Aug 2016 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 1
24 Aug 2016 CH01 Director's details changed for Mr Richard George De Winton Wigley on 30 June 2011
24 Aug 2016 CH03 Secretary's details changed for James Wigley on 30 June 2011
24 Aug 2016 AD01 Registered office address changed from 196 High Road Wood Green London N22 8HH to 15 Lingfield Avenue Kingston upon Thames Surrey KT1 2TL on 24 August 2016
24 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015