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OE REALISATIONS LIMITED

Company number 07072885

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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)
27 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 May 2018 LIQ03 Liquidators' statement of receipts and payments to 21 February 2018
13 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-21
13 May 2017 CONNOT Change of name notice
07 Mar 2017 AD01 Registered office address changed from 20a Blyth House Rendham Road Saxmundham Suffolk IP17 1WA United Kingdom to King Street House 15 Upper King Street Norwich NR3 1RB on 7 March 2017
03 Mar 2017 600 Appointment of a voluntary liquidator
03 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-22
03 Mar 2017 4.20 Statement of affairs with form 4.19
21 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
21 Nov 2016 CH01 Director's details changed for Philip John Rust on 21 November 2016
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jul 2016 AD01 Registered office address changed from Blyth House Rendham Road Saxmundham Suffolk IP17 1WA to 20a Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 1 July 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
01 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
02 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a dormant company made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders