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L INTERIORS REALISATIONS LIMITED

Company number 07692632

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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)
28 Nov 2014 AA Full accounts made up to 30 September 2013
14 Nov 2014 MR04 Satisfaction of charge 2 in full
28 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 462,000
12 Aug 2014 TM01 Termination of appointment of Ashwani Malhan as a director on 1 August 2014
10 Mar 2014 AP01 Appointment of Mr Alan Sime as a director
07 Mar 2014 TM01 Termination of appointment of Craig Clement as a director
26 Jul 2013 AP03 Appointment of Ms Alison Ruth Hoskin as a secretary
26 Jul 2013 TM02 Termination of appointment of Trevor Clark as a secretary
09 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 462,000
06 Jun 2013 AA Full accounts made up to 30 September 2012
24 May 2013 AUD Auditor's resignation
13 May 2013 AD01 Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 13 May 2013
10 May 2013 AUD Auditor's resignation
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Dec 2012 AP03 Appointment of Mr Trevor John Clark as a secretary
22 Nov 2012 AP01 Appointment of Mr Ashwani Malhan as a director
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
31 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 30 September 2011
27 Jan 2012 AP01 Appointment of Mr Craig Darren Clement as a director
19 Dec 2011 AA01 Previous accounting period shortened from 30 September 2012 to 30 September 2011
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 462,000.00
12 Aug 2011 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Aug 2011 CERTNM Company name changed gateway 2 LIMITED\certificate issued on 04/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01