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ODP REALISATIONS LIMITED

Company number 06598259

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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)
13 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
10 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
06 Jul 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
01 Jun 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
10 Aug 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 81 pages (81 pages)
20 Jul 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 80 pages (80 pages)
13 Jul 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
06 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-20 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AD01	Registered office address changed from 2B Pond Place London SW3 6TF to C/O Bdo Llp 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 20 June 2017	View PDF Registered office address changed from 2B Pond Place London SW3 6TF to C/O Bdo Llp 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 16 pages (16 pages)
06 Jul 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 113.75	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 113.75 - link opens in a new window - 6 pages (6 pages)
21 Jul 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 14 pages (14 pages)
01 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 113.75	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 113.75 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	CH01	Director's details changed for Alister Theodore Fennell on 1 February 2015	View PDF Director's details changed for Alister Theodore Fennell on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	MR01	Registration of charge 065982590004, created on 23 April 2015	View PDF Registration of charge 065982590004, created on 23 April 2015 - link opens in a new window - 45 pages (45 pages)
18 Feb 2015	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	MR01	Registration of charge 065982590003, created on 29 January 2015	View PDF Registration of charge 065982590003, created on 29 January 2015 - link opens in a new window - 39 pages (39 pages)
24 Dec 2014	TM01	Termination of appointment of Alasdair Kinloch Hadden Paton as a director on 8 December 2014	View PDF Termination of appointment of Alasdair Kinloch Hadden Paton as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 January 2014	View PDF Previous accounting period shortened from 31 March 2014 to 31 January 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 113.75	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 113.75 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	MR01	Registration of charge 065982590002	View PDF Registration of charge 065982590002 - link opens in a new window - 25 pages (25 pages)

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