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REALE BASIL LIMITED

Company number 10581615

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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)
02 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Apr 2021 AD01 Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 13 April 2021
05 Aug 2020 AD01 Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 5 August 2020
31 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-10
31 Jul 2020 600 Appointment of a voluntary liquidator
28 Jul 2020 LIQ02 Statement of affairs
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
02 Dec 2019 CH01 Director's details changed for Mr Julian Smith on 2 December 2019
29 Oct 2019 AA Micro company accounts made up to 31 January 2019
23 Oct 2019 TM02 Termination of appointment of the City Partnership (Uk) Limited as a secretary on 23 October 2019
14 Oct 2019 AP01 Appointment of Mr Julian Smith as a director on 27 September 2019
14 Oct 2019 TM01 Termination of appointment of Alan Wilson as a director on 27 September 2019
23 Sep 2019 AP02 Appointment of Earthworm Capital Nominees Limited as a director on 23 September 2019
23 Sep 2019 TM01 Termination of appointment of Ew Cap Limited as a director on 23 September 2019
23 Sep 2019 AD01 Registered office address changed from Unit 2, Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX England to 115P Olympic Avenue Milton Abingdon OX14 4SA on 23 September 2019
24 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
24 Jan 2019 TM01 Termination of appointment of Benjamin Richard Prior as a director on 23 January 2019
24 Jan 2019 AP02 Appointment of Ew Cap Limited as a director on 23 January 2019
23 Oct 2018 AA Micro company accounts made up to 31 January 2018
27 Mar 2018 PSC08 Notification of a person with significant control statement
27 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 27 March 2018
05 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
05 Feb 2018 PSC08 Notification of a person with significant control statement
05 Feb 2018 PSC07 Cessation of Alan Wilson as a person with significant control on 20 November 2017