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S.O REALISATIONS LIMITED

Company number 07434105

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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 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2013 2.24B Administrator's progress report to 22 August 2013
09 Sep 2013 2.35B Notice of move from Administration to Dissolution on 22 August 2013
27 Aug 2013 2.35B Notice of move from Administration to Dissolution on 22 August 2013
10 Apr 2013 2.24B Administrator's progress report to 2 March 2013
29 Nov 2012 2.16B Statement of affairs with form 2.14B
29 Nov 2012 F2.18 Notice of deemed approval of proposals
31 Oct 2012 2.17B Statement of administrator's proposal
20 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-31
20 Sep 2012 CONNOT Change of name notice
12 Sep 2012 2.12B Appointment of an administrator
09 Aug 2012 AD01 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 9 August 2012
04 Aug 2012 AA01 Current accounting period shortened from 31 March 2012 to 31 March 2011
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
16 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 1
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Aug 2011 SH02 Sub-division of shares on 18 August 2011
23 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Existing share capital of the company 1 ordinary share of £1 be sub-divided into 100 ordinary shares of £0.01 each having the rights and subject to restrictions contained in the company's articles of association 18/08/2011
28 Jun 2011 TM01 Termination of appointment of John Sykes as a director