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REALISE POST LIMITED

Company number 07374519

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2020 AA Total exemption full accounts made up to 31 July 2019
20 Oct 2020 AD01 Registered office address changed from 140 Wardour Street London W1F 8ZT England to 82 Keslake Road London NW6 6DG on 20 October 2020
20 Oct 2020 PSC07 Cessation of Finish Tv Limited as a person with significant control on 4 October 2019
20 Oct 2020 PSC01 Notification of Paul Robert Simpson as a person with significant control on 4 October 2019
20 Oct 2020 TM01 Termination of appointment of Justine Wilson as a director on 4 October 2019
20 Oct 2020 TM01 Termination of appointment of Jason James Watts as a director on 4 October 2019
20 Oct 2020 AP01 Appointment of Mr Paul Robert Simpson as a director on 4 October 2019
25 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
26 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
17 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with updates
18 Jul 2017 CH01 Director's details changed for Ms Justine White on 18 July 2017
17 Jul 2017 AA Total exemption full accounts made up to 31 July 2016
31 May 2017 MR04 Satisfaction of charge 2 in full
31 May 2017 MR04 Satisfaction of charge 1 in full
31 Mar 2017 AA01 Previous accounting period shortened from 31 December 2016 to 31 July 2016
21 Nov 2016 CS01 Confirmation statement made on 14 September 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2016 AP01 Appointment of Ms Justine White as a director on 22 January 2016
27 Jan 2016 AP01 Appointment of Mr Jason Watts as a director on 22 January 2016
27 Jan 2016 TM01 Termination of appointment of Paul Simpson as a director on 22 January 2016