04806837 REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/07/2419 July 2024 | Notice of move from Administration to Dissolution |
| 20/02/2420 February 2024 | Administrator's progress report |
| 23/01/2423 January 2024 | Notice of extension of period of Administration |
| 31/08/2331 August 2023 | Administrator's progress report |
| 17/04/2317 April 2023 | Result of meeting of creditors |
| 21/03/2321 March 2023 | Statement of affairs with form AM02SOA |
| 21/03/2321 March 2023 | Statement of administrator's proposal |
| 08/03/238 March 2023 | Certificate of change of name |
| 08/03/238 March 2023 | Change of name notice |
| 24/01/2324 January 2023 | Registered office address changed from 38 Lombard Street London EC3V 9BS United Kingdom to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-01-24 |
| 24/01/2324 January 2023 | Appointment of an administrator |
| 19/12/2219 December 2022 | Termination of appointment of Jason Christopher Leggatt as a director on 2022-10-21 |
| 19/12/2219 December 2022 | Termination of appointment of Patricia Ann Leggatt as a director on 2022-10-21 |
| 19/12/2219 December 2022 | Termination of appointment of Patricia Ann Leggatt as a secretary on 2022-10-21 |
| 08/11/228 November 2022 | Cessation of Jason Christopher Leggatt as a person with significant control on 2022-10-21 |
| 08/11/228 November 2022 | Notification of The Watson & Godfrey Group Ltd as a person with significant control on 2022-10-21 |
| 08/11/228 November 2022 | Cessation of Patricia Ann Leggatt as a person with significant control on 2022-10-21 |
| 04/11/224 November 2022 | Registration of charge 048068370002, created on 2022-10-21 |
| 24/02/2224 February 2022 | Registered office address changed from 6th Floor 80 Cannon Street London EC4N 6HL to 38 Lombard Street London EC3V 9BS on 2022-02-24 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY RYAN / 21/08/2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARY RYAN / 17/01/2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CHRISTOPHER LEGGATT |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/06/1623 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MICHELLE MARY RYAN |
| 02/07/152 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES VIZOR |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/06/1419 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1319 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM SUITE 12A 27 ACKMAR ROAD LONDON SW6 4UR |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/127 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 07/12/127 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED SHIREEN REBECCA WATSON |
| 19/06/1219 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/06/1121 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/08/1028 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER LEGGATT / 20/06/2010 |
| 22/06/1022 June 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 24/02/1024 February 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 1000 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR JAMES VIZOR |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR BEN WATSON |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN LEGGATT / 04/02/2010 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN LEGGATT / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CHRISTOPHER LEGGATT / 04/02/2010 |
| 19/01/1019 January 2010 | COMPANY NAME CHANGED P. A. B. (APPOINTMENTS & ESTATES) LIMITED CERTIFICATE ISSUED ON 19/01/10 |
| 19/01/1019 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/0924 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: LONDON HOUSE 100 NEW KINGS ROAD LONDON SW6 4LX |
| 19/07/0719 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: ARGYLL HOUSE ALL SAINTS PASSAGE WANDSWORTH LONDON SW18 1EP |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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