ITH REALISATIONS LIMITED

Company number 07591668

Date	Type	Description	View / Download
12 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2018	TM01	Termination of appointment of Gordon John Matthew as a director on 23 November 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Francis William Bulman as a director on 23 November 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of John Eamon Dillon as a director on 23 November 2018	(1 page)
12 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Dec 2017	LIQ01	Declaration of solvency	(6 pages)
07 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-21	(1 page)
14 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 10,237.5	(3 pages)
17 Aug 2017	TM02	Termination of appointment of Sarah Duffield as a secretary on 1 August 2017	(1 page)
17 Aug 2017	TM02	Termination of appointment of Sarah Duffield as a secretary on 1 August 2017	(1 page)
07 Aug 2017	CH01	Director's details changed for John Eamon Dillon on 1 August 2017	(2 pages)
07 Aug 2017	CH01	Director's details changed for Mr Francis William Bulman on 1 August 2017	(2 pages)
01 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01	(3 pages)
01 Aug 2017	AD01	Registered office address changed from 18 the Parks Haydock Merseyside WA12 0JQ to 6 Snow Hill London EC1A 2AY on 1 August 2017	(1 page)
18 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 05/04/2017	(5 pages)
20 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 18/07/2017.	(7 pages)
09 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	(26 pages)
03 Oct 2016	TM01	Termination of appointment of Peter James Dolan as a director on 20 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Gordon John Matthew as a director on 20 September 2016	(2 pages)
18 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 May 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Mark Richard Bates as a director on 23 June 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 9,300	(9 pages)