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AS REALISATIONS NO 2 LIMITED

Company number 07104836

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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)
08 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2015	4.68	Liquidators' statement of receipts and payments to 20 March 2015	View PDF Liquidators' statement of receipts and payments to 20 March 2015 - link opens in a new window - 6 pages (6 pages)
08 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
19 Feb 2015	4.68	Liquidators' statement of receipts and payments to 12 December 2014	View PDF Liquidators' statement of receipts and payments to 12 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2014	AD01	Registered office address changed from Unit J Lyon Road Denbigh West Milton Keynes Buckinghamshire MK1 1EX on 4 January 2014	View PDF Registered office address changed from Unit J Lyon Road Denbigh West Milton Keynes Buckinghamshire MK1 1EX on 4 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Dec 2013	CERTNM	Company name changed armour systems LIMITED\certificate issued on 10/12/13 RES15 ‐ Change company name resolution on 2013-12-01 NM01 ‐ Change of name by resolution	View PDF Company name changed armour systems LIMITED\certificate issued on 10/12/13 RES15 ‐ Change company name resolution on 2013-12-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-07 - link opens in a new window - 1 page (1 page)
06 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
22 Nov 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-07-08 - link opens in a new window - 1 page (1 page)
11 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
04 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP 100	View PDF Annual return made up to 4 March 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	CH01	Director's details changed for Mr Andrew Philip Gascoigne on 1 January 2013	View PDF Director's details changed for Mr Andrew Philip Gascoigne on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 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 - 6 pages (6 pages)
10 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 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 - 6 pages (6 pages)
01 Feb 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	AP03	Appointment of Martin Smith as a secretary	View PDF Appointment of Martin Smith as a secretary - link opens in a new window - 3 pages (3 pages)
06 Feb 2010	TM01	Termination of appointment of Martin Smith as a director	View PDF Termination of appointment of Martin Smith as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 18 December 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Feb 2010	AD01	Registered office address changed from Apollo House Isis Way Minerva Business Park,Lynchwood Peterborough PE2 6QR United Kingdom on 6 February 2010	View PDF Registered office address changed from Apollo House Isis Way Minerva Business Park,Lynchwood Peterborough PE2 6QR United Kingdom on 6 February 2010 - link opens in a new window - 2 pages (2 pages)

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