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PD REALISATIONS LTD

Company number 06439988

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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)
10 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2014	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 - 12 pages (12 pages)
26 Feb 2013	AD01	Registered office address changed from 389 Ringwood Road, Parkstone Poole Dorset BH12 4LT on 26 February 2013	View PDF Registered office address changed from 389 Ringwood Road, Parkstone Poole Dorset BH12 4LT on 26 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	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)
01 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Dec 2012	CERTNM	Company name changed stainers shoes LIMITED\certificate issued on 14/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-01	View PDF Company name changed stainers shoes LIMITED\certificate issued on 14/12/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-01 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AP03	Appointment of Sophie Sarah Dack as a secretary on 1 November 2012	View PDF Appointment of Sophie Sarah Dack as a secretary on 1 November 2012 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 100	View PDF Annual return made up to 16 October 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	TM01	Termination of appointment of Jonathan Stainer as a director on 22 September 2011	View PDF Termination of appointment of Jonathan Stainer as a director on 22 September 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
26 Nov 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	CH01	Director's details changed for Paula Dack on 31 October 2010	View PDF Director's details changed for Paula Dack on 31 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	CH01	Director's details changed for Paula Dack on 26 November 2010	View PDF Director's details changed for Paula Dack on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	CH03	Secretary's details changed for Paula Dack on 26 November 2010	View PDF Secretary's details changed for Paula Dack on 26 November 2010 - link opens in a new window - 1 page (1 page)
26 Nov 2010	CH01	Director's details changed for Jonathan Stainer on 26 November 2010	View PDF Director's details changed for Jonathan Stainer on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	CH01	Director's details changed for Jonathan Stainer on 31 October 2010	View PDF Director's details changed for Jonathan Stainer on 31 October 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
15 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
08 Apr 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
15 Dec 2008	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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