D REALISATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Administrator's progress report |
| 02/06/252 June 2025 | Notice of extension of period of Administration |
| 30/12/2430 December 2024 | Administrator's progress report |
| 25/06/2425 June 2024 | Administrator's progress report |
| 22/05/2422 May 2024 | Notice of extension of period of Administration |
| 29/12/2329 December 2023 | Administrator's progress report |
| 26/08/2326 August 2023 | Notice of deemed approval of proposals |
| 07/08/237 August 2023 | Statement of administrator's proposal |
| 13/06/2313 June 2023 | Certificate of change of name |
| 13/06/2313 June 2023 | Change of name notice |
| 12/06/2312 June 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-06-12 |
| 08/06/238 June 2023 | Appointment of an administrator |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 11/01/2311 January 2023 | Change of details for David Alexander Cowan as a person with significant control on 2016-04-06 |
| 05/01/235 January 2023 | Director's details changed for Mr Richard Alexander Cowan on 2021-01-01 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH COWAN / 06/04/2016 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JULIAN COWAN / 27/07/2017 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER COWAN / 06/04/2016 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER COWAN / 19/01/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH COWAN / 19/01/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER COWAN / 19/01/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JULIAN COWAN / 19/01/2011 |
| 07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JULIAN COWAN / 19/01/2011 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER COWAN / 12/01/2010 |
| 10/10/0910 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 67/69 GEORGE STREET LONDON W1U 8LT |
| 20/02/0920 February 2009 | RETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/962 March 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | £ NC 500/1000000 18/12/95 |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/03/942 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9329 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/09/92 |
| 28/09/9228 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | S386 DISP APP AUDS 09/01/91 |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 19/01/6219 January 1962 | CERTIFICATE OF INCORPORATION |
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