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ITG REALISATIONS LIMITED

Company number 07656722

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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)
20 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2018	LIQ13	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 - 9 pages (9 pages)
07 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-21 - link opens in a new window - 1 page (1 page)
14 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Nov 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Nov 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	MR04	Satisfaction of charge 076567220004 in full	View PDF Satisfaction of charge 076567220004 in full - link opens in a new window - 1 page (1 page)
14 Nov 2017	MR04	Satisfaction of charge 076567220005 in full	View PDF Satisfaction of charge 076567220005 in full - link opens in a new window - 1 page (1 page)
14 Nov 2017	MR04	Satisfaction of charge 076567220006 in full	View PDF Satisfaction of charge 076567220006 in full - link opens in a new window - 1 page (1 page)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 7,387.87	View PDF Statement of capital following an allotment of shares on 2 November 2017 GBP 7,387.87 - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	TM02	Termination of appointment of Sarah Duffield as a secretary on 1 August 2017	View PDF Termination of appointment of Sarah Duffield as a secretary on 1 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	TM02	Termination of appointment of Sarah Duffield as a secretary on 1 August 2017	View PDF Termination of appointment of Sarah Duffield as a secretary on 1 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CH01	Director's details changed for Mr Francis William Bulman on 1 August 2017	View PDF Director's details changed for Mr Francis William Bulman on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	CH01	Director's details changed for Mr Francis William Bulman on 1 August 2017	View PDF Director's details changed for Mr Francis William Bulman on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	View PDF Part of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 5 pages (5 pages)
01 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01 - link opens in a new window - 3 pages (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	View PDF Registered office address changed from 18 the Parks Haydock Merseyside WA12 0JQ to 6 Snow Hill London EC1A 2AY on 1 August 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 15 pages (15 pages)
03 Oct 2016	TM01	Termination of appointment of Peter James Dolan as a director on 20 September 2016	View PDF Termination of appointment of Peter James Dolan as a director on 20 September 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AP01	Appointment of Mr Gordon John Matthew as a director on 20 September 2016	View PDF Appointment of Mr Gordon John Matthew as a director on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 May 2016	View PDF Previous accounting period extended from 30 November 2015 to 31 May 2016 - link opens in a new window - 1 page (1 page)

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