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ABC REALISATIONS ONE LIMITED

Company number SC477485

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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)
31 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-30
31 May 2024 AD01 Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street United Kingdom Glasgow G2 2LB to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 31 May 2024
22 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
29 Feb 2024 CERTNM Company name changed ravel (italy) LIMITED\certificate issued on 29/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-27
23 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
11 Apr 2023 AA Total exemption full accounts made up to 31 May 2022
03 Mar 2023 PSC04 Change of details for Mr Raffaelle Colaluca as a person with significant control on 1 March 2023
03 Mar 2023 PSC04 Change of details for Mrs Laura Colaluca as a person with significant control on 1 March 2023
03 Mar 2023 CH01 Director's details changed for Mr Raffaelle Colaluca on 1 March 2023
03 Mar 2023 CH01 Director's details changed for Mrs Laura Colaluca on 1 March 2023
28 Jan 2023 MR04 Satisfaction of charge SC4774850001 in full
13 Sep 2022 AA Total exemption full accounts made up to 31 May 2021
26 Jun 2022 PSC04 Change of details for Mr Ralph Colaluca as a person with significant control on 23 June 2022
23 Jun 2022 CH01 Director's details changed for Mr Ralph Colaluca on 23 June 2022
24 May 2022 AA01 Previous accounting period shortened from 26 May 2021 to 25 May 2021
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 31 May 2020
27 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
24 May 2021 AA01 Previous accounting period shortened from 27 May 2020 to 26 May 2020
14 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 31 May 2019
27 May 2020 AA01 Current accounting period shortened from 28 May 2019 to 27 May 2019
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
28 Feb 2020 AA01 Previous accounting period shortened from 29 May 2019 to 28 May 2019