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REALSTONE PROPERTIES LTD

Company number 07992805

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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)
23 Jan 2015 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
08 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2014 TM02 Termination of appointment of Katey Ayshford as a secretary
18 Jul 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 2
27 Jun 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 2
25 Sep 2012 AP03 Appointment of Katey Ruth Charlotte Ayshford as a secretary
28 Aug 2012 AP01 Appointment of Andrew John Carr as a director
01 Aug 2012 CERTNM Company name changed lego properties LTD\certificate issued on 01/08/12
  • RES15 ‐ Change company name resolution on 2012-07-26
01 Aug 2012 CONNOT Change of name notice
16 May 2012 AD01 Registered office address changed from Unit 1 Hurtmore Heights Commercial Centre Hurtmore Road Hurtmore Surrey GU7 2FD England on 16 May 2012
15 Mar 2012 NEWINC Incorporation