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REALISATIONS (IVPS) LIMITED

Company number 08363755

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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)
01 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
25 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
05 Jan 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
06 Nov 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
09 Mar 2017	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
03 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-14 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
28 Dec 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
28 Nov 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Nov 2016	AD01	Registered office address changed from Unit 4 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ England to St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 24 November 2016	View PDF Registered office address changed from Unit 4 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ England to St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 083637550001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 083637550001 - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 083637550003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 083637550003 - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 083637550002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 083637550002 - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	TM01	Termination of appointment of Stephen Paul Carty as a director on 24 June 2016	View PDF Termination of appointment of Stephen Paul Carty as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	MR01	Registration of charge 083637550003, created on 3 June 2016	View PDF Registration of charge 083637550003, created on 3 June 2016 - link opens in a new window - 21 pages (21 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 350,001	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 350,001 - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	AP01	Appointment of Mr Stephen John Young as a director on 2 March 2015	View PDF Appointment of Mr Stephen John Young as a director on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 350,001	View PDF Statement of capital following an allotment of shares on 17 December 2015 GBP 350,001 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
05 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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