LITSL REALISATIONS LIMITED

Company number 08719305

Date	Type	Description	View / Download
20 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
28 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 15 November 2018	(15 pages)
24 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 15 November 2017	(16 pages)
12 Dec 2016	AD01	Registered office address changed from 11 the Avenue Southampton SO17 1XF England to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 12 December 2016	(2 pages)
12 Dec 2016	AD02	Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF England to 11 the Avenue Southampton England SO17 1XF	(2 pages)
07 Dec 2016	4.70	Declaration of solvency	(3 pages)
07 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-16	(1 page)
19 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04	(3 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-28	(2 pages)
12 Aug 2016	AP03	Appointment of Mr Martin John Trainer as a secretary on 12 August 2016	(2 pages)
12 Aug 2016	TM02	Termination of appointment of Peter Charles Mills as a secretary on 12 August 2016	(1 page)
04 Aug 2016	AD01	Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN to 11 the Avenue Southampton SO17 1XF on 4 August 2016	(1 page)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
28 Jun 2016	MR04	Satisfaction of charge 087193050002 in full	(4 pages)
23 May 2016	TM01	Termination of appointment of James Christopher Michael Woolley as a director on 23 May 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	(5 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
08 Jun 2015	TM01	Termination of appointment of Neil Martin Simpson as a director on 26 May 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Allan George Jackson as a director on 26 May 2015	(1 page)
04 Feb 2015	MA	Memorandum and Articles of Association	(14 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Feb 2015	AD01	Registered office address changed from 4Th Floor 246 High Holborn London WC1V 7EX to 1St Floor 100 Wood Street London EC2V 7AN on 2 February 2015	(1 page)
08 Jan 2015	MR04	Satisfaction of charge 087193050001 in full	(1 page)