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F952 REALISATIONS LTD

Company number 07288351

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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)
25 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2016	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 - 10 pages (10 pages)
02 Mar 2015	SH19	Statement of capital on 2 March 2015 GBP 500	View PDF Statement of capital on 2 March 2015 GBP 500 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Mar 2015	CAP-SS	Solvency Statement dated 16/01/15	View PDF Solvency Statement dated 16/01/15 - link opens in a new window - 1 page (1 page)
02 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-16 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	CERTNM	Company name changed fivium holdings LTD\certificate issued on 30/01/15 RES15 ‐ Change company name resolution on 2015-01-26	View PDF Company name changed fivium holdings LTD\certificate issued on 30/01/15 RES15 ‐ Change company name resolution on 2015-01-26 - link opens in a new window - 5 pages (5 pages)
30 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest, co business 16/01/2015	View PDF Resolutions RES13 ‐ Re conflict of interest, co business 16/01/2015 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 26-28 Bedford Row David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 21 January 2015	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 26-28 Bedford Row David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 21 January 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	TM01	Termination of appointment of Jason Peter Brown as a director on 16 January 2015	View PDF Termination of appointment of Jason Peter Brown as a director on 16 January 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	TM01	Termination of appointment of Clayton John Blake as a director on 16 January 2015	View PDF Termination of appointment of Clayton John Blake as a director on 16 January 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 507	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 507 - link opens in a new window - 8 pages (8 pages)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 August 2013 GBP 507	View PDF Statement of capital following an allotment of shares on 5 August 2013 GBP 507 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)

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