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REALIS ESTATES 2 LIMITED

Company number 08764116

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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 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
  • GBP 1
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
  • GBP 100
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares redesignated 10/10/2014
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
  • RES15 ‐ Change company name resolution on 2014-10-10
10 Dec 2014 CONNOT Change of name notice
19 Nov 2014 MA Memorandum and Articles of Association
18 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-10
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 100
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
  • GBP 1