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JRE REALISATIONS 2016 LIMITED

Company number 07971963

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
22 May 2017 4.71 Return of final meeting in a members' voluntary winding up
11 Jan 2017 4.68 Liquidators' statement of receipts and payments to 23 November 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-25
27 Apr 2016 CONNOT Change of name notice
11 Dec 2015 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 11 December 2015
08 Dec 2015 600 Appointment of a voluntary liquidator
08 Dec 2015 4.70 Declaration of solvency
08 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-24
21 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
06 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
03 Apr 2012 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
01 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted