ED REALISATIONS LIMITED

Company number 07880479

Date	Type	Description	View / Download
09 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
21 Nov 2016	4.68	Liquidators' statement of receipts and payments to 12 October 2016	(9 pages)
04 Dec 2015	4.68	Liquidators' statement of receipts and payments to 12 October 2015	(8 pages)
24 Feb 2015	CERTNM	Company name changed evander developments LIMITED\certificate issued on 24/02/15 RES15 ‐ Change company name resolution on 2015-01-21	(2 pages)
24 Feb 2015	CONNOT	Change of name notice	(2 pages)
24 Oct 2014	AD01	Registered office address changed from 91 Gower Street London WC1E 6AB to 4Th Floor Alan House 10 John Princes Street London W1G 0AH on 24 October 2014	(2 pages)
23 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2014	4.70	Declaration of solvency	(3 pages)
23 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-13	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
08 Jan 2014	CERTNM	Company name changed evander chorley 2 LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution	(3 pages)
07 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	(4 pages)
07 Jan 2014	CH01	Director's details changed for Mr Jeremy Guy Greenland on 5 December 2013	(2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Neil Michael Osmond Dickinson on 5 December 2013	(2 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
19 Jun 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
10 Apr 2013	AP03	Appointment of Mrs Hilary Spivey as a secretary	(2 pages)
19 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
19 Dec 2012	CH01	Director's details changed for Mr Neil Michael Osmond Dickinson on 3 November 2012	(2 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 2	(3 pages)
01 Mar 2012	AP01	Appointment of Mr Jeremy Guy Greenland as a director	(2 pages)
01 Mar 2012	AP01	Appointment of Mr Neil Michael Osmond Dickinson as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
13 Dec 2011	NEWINC	Incorporation	(43 pages)