ITUKL REALISATIONS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewRegistered office address changed from 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01

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02/04/252 April 2025 Administrator's progress report

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10/02/2510 February 2025 Notice of extension of period of Administration

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03/10/243 October 2024 Administrator's progress report

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01/05/241 May 2024 Certificate of change of name

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01/05/241 May 2024 Change of name notice

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30/04/2430 April 2024 Satisfaction of charge 112014750001 in full

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25/04/2425 April 2024 Statement of affairs with form AM02SOA/AM02SOC

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04/04/244 April 2024 Notice of deemed approval of proposals

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12/03/2412 March 2024 Statement of administrator's proposal

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07/03/247 March 2024 Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2024-02-29

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06/03/246 March 2024 Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 22 York Buildings London WC2N 6JU on 2024-03-06

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05/03/245 March 2024 Appointment of an administrator

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27/02/2427 February 2024 Confirmation statement made on 2024-02-11 with no updates

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13/02/2313 February 2023 Director's details changed for Ms Tameika Nicole Hollis on 2022-03-09

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13/02/2313 February 2023 Confirmation statement made on 2023-02-11 with no updates

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13/02/2313 February 2023 Full accounts made up to 2021-12-31

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27/04/2227 April 2022 Termination of appointment of Thomas David Sundling as a director on 2022-03-09

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27/04/2227 April 2022 Termination of appointment of Emma Louise Briggs as a director on 2022-03-09

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27/04/2227 April 2022 Appointment of Ms Tameika Nicole Hollis as a director on 2022-03-09

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14/02/2214 February 2022 Confirmation statement made on 2022-02-11 with no updates

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14/02/2214 February 2022 Director's details changed for Mr Andrew Chancellor on 2021-01-08

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19/08/2019 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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25/06/1925 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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04/06/194 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112014750001

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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11/09/1811 September 2018 DIRECTOR APPOINTED MR DAVID CRAIG

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24/08/1824 August 2018 DIRECTOR APPOINTED MR THOMAS DAVID SUNDLING

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16/08/1816 August 2018 DIRECTOR APPOINTED MR THOMAS EDWARD BURRELL

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16/08/1816 August 2018 DIRECTOR APPOINTED MRS EMMA LOUISE BRIGGS

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02/03/182 March 2018 CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED

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12/02/1812 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/02/1812 February 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018

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