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REALSTONE (HOLDINGS) LIMITED

Company number 06594206

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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)
04 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2018	LIQ14	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 - 16 pages (16 pages)
27 Jul 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
13 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 13 September 2017	View PDF Liquidators' statement of receipts and payments to 13 September 2017 - link opens in a new window - 21 pages (21 pages)
01 Oct 2016	AD01	Registered office address changed from Bolehill Quarry Bolehill Wingerworth Chesterfield Derbyshire S42 6RG to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG on 1 October 2016	View PDF Registered office address changed from Bolehill Quarry Bolehill Wingerworth Chesterfield Derbyshire S42 6RG to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14 - link opens in a new window - 1 page (1 page)
22 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Jul 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 250,000	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 250,000 - link opens in a new window - 7 pages (7 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
29 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 250,000	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 250,000 - link opens in a new window - 6 pages (6 pages)
29 Jan 2015	MR01	Registration of charge 065942060004, created on 14 January 2015	View PDF Registration of charge 065942060004, created on 14 January 2015 - link opens in a new window - 44 pages (44 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
24 Jun 2014	TM01	Termination of appointment of John Thomson as a director	View PDF Termination of appointment of John Thomson as a director - link opens in a new window - 1 page (1 page)
09 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 250,000	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 250,000 - link opens in a new window - 8 pages (8 pages)
06 Jan 2014	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
25 Oct 2013	CH03	Secretary's details changed for Stephen John Wright on 14 August 2013	View PDF Secretary's details changed for Stephen John Wright on 14 August 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	CH01	Director's details changed for Stephen John Wright on 14 August 2013	View PDF Director's details changed for Stephen John Wright on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	CH01	Director's details changed for Jonathan Andrew Gregory on 14 August 2013	View PDF Director's details changed for Jonathan Andrew Gregory on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	CH01	Director's details changed for Paul Steven Bailey on 14 August 2013	View PDF Director's details changed for Paul Steven Bailey on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	CH01	Director's details changed for Mr Iain Hamilton Kennedy on 14 August 2013	View PDF Director's details changed for Mr Iain Hamilton Kennedy on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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