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ARE REALISATIONS LIMITED

Company number 07585632

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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)
18 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2019 AM23 Notice of move from Administration to Dissolution
24 Jan 2019 AM10 Administrator's progress report
03 Aug 2018 AM10 Administrator's progress report
20 Jun 2018 AM19 Notice of extension of period of Administration
26 Jan 2018 AM10 Administrator's progress report
18 Aug 2017 AM07 Result of meeting of creditors
22 Jul 2017 AM03 Statement of administrator's proposal
20 Jul 2017 AD01 Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to Office D Beresford House Town Quay Southampton SO14 2AQ on 20 July 2017
12 Jul 2017 AD01 Registered office address changed from 19 Hayward's Place London EC1R 0EH England to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 July 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-27
12 Jul 2017 CONNOT Change of name notice
06 Jul 2017 AM01 Appointment of an administrator
20 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2017 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 19 Hayward's Place London EC1R 0EH on 25 April 2017
18 Apr 2017 TM01 Termination of appointment of Keith Terrence Donoghue as a director on 7 March 2017
16 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
05 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2015
01 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2014
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 100
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 October 2014
  • GBP 95
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015
24 Mar 2015 CH01 Director's details changed for Mr Keith Terrence Donoghue on 24 March 2015