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ABC REALISATIONS THREE LIMITED

Company number SC563386

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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)
28 Aug 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 Glasgow G2 2LB United Kingdom to C/O Quantuma Advisory Third Floor Turnberry House 175 West George Street G2 2LB on 31 May 2024
20 May 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
27 Feb 2024 CERTNM Company name changed ravel (the library) LIMITED\certificate issued on 27/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-27
14 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
11 Apr 2023 AA Micro company accounts made up to 31 August 2022
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 SC5633860001 in full
13 Sep 2022 AA Micro company accounts made up to 31 August 2021
26 Aug 2022 AA01 Previous accounting period shortened from 28 August 2021 to 27 August 2021
23 Jun 2022 CH01 Director's details changed for Mr Ralph Colaluca on 23 June 2022
22 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
18 Nov 2021 AA Micro company accounts made up to 31 August 2020
26 Aug 2021 AA01 Previous accounting period shortened from 29 August 2020 to 28 August 2020
15 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
08 Apr 2021 CH01 Director's details changed for Mr Ralph Colaluca on 1 April 2021
30 Jun 2020 AA Micro company accounts made up to 31 August 2019
16 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
30 Aug 2019 AA Micro company accounts made up to 31 August 2018
02 Jul 2019 AA01 Previous accounting period shortened from 30 August 2018 to 29 August 2018
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
09 Apr 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 August 2018
11 Jan 2019 AA01 Previous accounting period shortened from 1 September 2018 to 31 August 2018
11 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 1 September 2018