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P1 REALISATIONS LIMITED

Company number 06820754

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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 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2019	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 - 35 pages (35 pages)
08 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 4 January 2018	View PDF Liquidators' statement of receipts and payments to 4 January 2018 - link opens in a new window - 28 pages (28 pages)
17 Feb 2017	4.68	Liquidators' statement of receipts and payments to 4 January 2017	View PDF Liquidators' statement of receipts and payments to 4 January 2017 - link opens in a new window - 32 pages (32 pages)
18 Jan 2016	AD01	Registered office address changed from 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to 158 Edmund Street Birmingham B3 2HB on 18 January 2016	View PDF Registered office address changed from 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to 158 Edmund Street Birmingham B3 2HB on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-05 - link opens in a new window - 1 page (1 page)
12 Jan 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 - 7 pages (7 pages)
12 Jan 2016	CERTNM	Company name changed physio 1ST LIMITED\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-08	View PDF Company name changed physio 1ST LIMITED\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-08 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2015	AD01	Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD to 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 13 October 2015	View PDF Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD to 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 13 October 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 August 2015	View PDF Previous accounting period extended from 28 February 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	SH06	Cancellation of shares. Statement of capital on 23 January 2015 GBP 88	View PDF Cancellation of shares. Statement of capital on 23 January 2015 GBP 88 - link opens in a new window - 4 pages (4 pages)
17 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 88	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 88 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
25 Nov 2014	SH06	Cancellation of shares. Statement of capital on 24 October 2014 GBP 89	View PDF Cancellation of shares. Statement of capital on 24 October 2014 GBP 89 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	SH06	Cancellation of shares. Statement of capital on 25 July 2014 GBP 90	View PDF Cancellation of shares. Statement of capital on 25 July 2014 GBP 90 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	MR01	Registration of charge 068207540001, created on 31 July 2014	View PDF Registration of charge 068207540001, created on 31 July 2014 - link opens in a new window - 8 pages (8 pages)
02 Jun 2014	SH06	Cancellation of shares. Statement of capital on 2 June 2014 GBP 91	View PDF Cancellation of shares. Statement of capital on 2 June 2014 GBP 91 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders	View PDF Annual return made up to 13 February 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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