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THREE REALE RECOVERY PLC

Company number 08104412

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2014 DS01 Application to strike the company off the register
05 Nov 2014 TM02 Termination of appointment of London Registrars P.L.C. as a secretary on 5 November 2014
01 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 50,000
30 Jun 2014 AA Full accounts made up to 30 June 2013
25 Jun 2014 CH01 Director's details changed for Mr Gerald Menapace on 30 May 2014
25 Jun 2014 CH01 Director's details changed for Mr Richard Gibson Blum on 30 May 2014
25 Jun 2014 CH01 Director's details changed for Mr Richard Gibson Blum on 1 August 2013
21 May 2014 DISS40 Compulsory strike-off action has been discontinued
20 May 2014 TM02 Termination of appointment of Kd Associates as a secretary on 19 May 2014
20 May 2014 AP04 Appointment of London Registrars Plc as a secretary on 19 May 2014
20 May 2014 AR01 Annual return made up to 14 June 2013 with full list of shareholders
20 May 2014 AD01 Registered office address changed from C/O Kd Associates 72 Wembley Park Drive Wembley Middlesex HA9 8HB England on 20 May 2014
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2013 AP04 Appointment of Kd Associates as a secretary on 1 July 2013
02 Sep 2013 AD01 Registered office address changed from C/O Nauer Corporate Services Level 3 17 Hill Street Mayfair London Uk W1J 5LJ United Kingdom on 2 September 2013
20 Mar 2013 AD01 Registered office address changed from 20a Craven Terrace London W2 3QH England on 20 March 2013
19 Mar 2013 TM02 Termination of appointment of William Grosvenor & Partners as a secretary on 6 January 2013
10 Sep 2012 CERT8A Commence business and borrow
10 Sep 2012 SH50 Trading certificate for a public company
19 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
13 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)