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LY REALISATIONS LIMITED

Company number 07917717

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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)
14 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 28 May 2023
28 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 28 May 2022
17 Dec 2021 AD01 Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX to 60 Grey Street Newcastle upon Tyne NE1 6AH on 17 December 2021
03 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 28 May 2021
09 Jun 2020 600 Appointment of a voluntary liquidator
09 Jun 2020 AD01 Registered office address changed from 88 Wood Street London EC2V 7QF to Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 9 June 2020
29 May 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
29 May 2020 AM10 Administrator's progress report
15 Jan 2020 AM10 Administrator's progress report
06 Dec 2019 AM11 Notice of appointment of a replacement or additional administrator
06 Dec 2019 AM16 Notice of order removing administrator from office
01 Oct 2019 AM02 Statement of affairs with form AM02SOA/AM02SOC
29 Aug 2019 COM1 Establishment of creditors or liquidation committee
12 Aug 2019 AM07 Result of meeting of creditors
24 Jul 2019 AM03 Statement of administrator's proposal
05 Jul 2019 AD01 Registered office address changed from Ravens Ing Mills Ravensthorpe Dewsbury West Yorkshire WF13 3JF to 88 Wood Street London EC2V 7QF on 5 July 2019
26 Jun 2019 AM01 Appointment of an administrator
17 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-12
17 Jun 2019 CONNOT Change of name notice
22 Mar 2019 TM01 Termination of appointment of Thomas Karel Cappunys as a director on 21 March 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
24 May 2018 AA Full accounts made up to 31 October 2017
05 May 2018 MR04 Satisfaction of charge 2 in full