- Company Overview for REALIS ESTATES 2 LIMITED (08764116)
- Filing history for REALIS ESTATES 2 LIMITED (08764116)
- People for REALIS ESTATES 2 LIMITED (08764116)
- More for REALIS ESTATES 2 LIMITED (08764116)
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) |
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23 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Dec 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
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29 Apr 2015 | AP01 | Appointment of Mr Duncan Graham Mathieson as a director on 10 October 2014 | |
29 Jan 2015 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
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29 Jan 2015 | AD01 | Registered office address changed from All Seasons House Off Church Road Cookham Dean Berkshire SL6 9PT England to Portman House 5-7 Temple Row West Birmingham B2 5NY on 29 January 2015 | |
15 Dec 2014 | RESOLUTIONS |
Resolutions
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15 Dec 2014 | SH08 | Change of share class name or designation | |
15 Dec 2014 | TM01 | Termination of appointment of Ronald Ernest Woods as a director on 10 October 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of Jill Louise Robinson as a director on 10 October 2014 | |
15 Dec 2014 | AA01 | Current accounting period extended from 30 November 2014 to 31 December 2014 | |
10 Dec 2014 | CERTNM |
Company name changed CWAY4 LIMITED\certificate issued on 10/12/14
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10 Dec 2014 | CONNOT | Change of name notice | |
19 Nov 2014 | MA | Memorandum and Articles of Association | |
18 Nov 2014 | RESOLUTIONS |
Resolutions
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15 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 2 May 2014
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01 May 2014 | AP01 | Appointment of Mr Frederick David Tughan as a director | |
06 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-06
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