LLIS REALISATIONS LIMITED

Company Documents

Date	Description
19/08/2519 August 2025 New	Administrator's progress report View Document
12/04/2512 April 2025	Notice of order removing administrator from office View Document
12/04/2512 April 2025	Notice of appointment of a replacement or additional administrator View Document
13/02/2513 February 2025	Administrator's progress report View Document
13/02/2513 February 2025	Administrator's progress report View Document
10/12/2410 December 2024	Notice of extension of period of Administration View Document
12/04/2412 April 2024	Notice of deemed approval of proposals View Document
23/03/2423 March 2024	Statement of administrator's proposal View Document
15/03/2415 March 2024	Statement of affairs with form AM02SOA/AM02SOC View Document
13/02/2413 February 2024	Certificate of change of name View Document
13/02/2413 February 2024	Change of name notice View Document
24/01/2424 January 2024	Registered office address changed from C/O Mcl Accountants 29-31 Shoebury Road Southend-on-Sea SS1 3RP England to Mha Macintyre Hudson, 6th Floor 2 London Wall London EC2Y 5AU on 2024-01-24 View Document
24/01/2424 January 2024	Appointment of an administrator View Document
17/04/2317 April 2023	Confirmation statement made on 2023-04-01 with no updates View Document
08/11/228 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
17/12/2117 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
28/04/2028 April 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View Document
01/04/201 April 2020	DISS40 (DISS40(SOAD)) View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
03/03/203 March 2020	FIRST GAZETTE View Document
09/04/199 April 2019	CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View Document
08/04/198 April 2019	PSC'S CHANGE OF PARTICULARS / LONDON LEGAL HOLDINGS LTD / 01/03/2019 View Document
08/04/198 April 2019	SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND NICHOLAS LAWSON / 01/03/2019 View Document
08/04/198 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NICHOLAS LAWSON / 01/03/2019 View Document
08/04/198 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD FRANK SPRULES / 01/03/2019 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
01/03/191 March 2019	REGISTERED OFFICE CHANGED ON 01/03/2019 FROM B1 SPELDHURST BUSINESS PARK LANGTON ROAD SPELDHURST TUNBRIDGE WELLS KENT TN3 0AQ View Document
31/01/1931 January 2019	31/03/18 TOTAL EXEMPTION FULL View Document
07/04/187 April 2018	CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View Document
31/01/1831 January 2018	31/03/17 TOTAL EXEMPTION FULL View Document
27/06/1727 June 2017	REGISTRATION OF A CHARGE / CHARGE CODE 053075260002 View Document
05/06/175 June 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
31/12/1631 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
21/04/1621 April 2016	Annual return made up to 1 April 2016 with full list of shareholders View Document
20/04/1620 April 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
18/02/1618 February 2016	Annual return made up to 8 December 2015 with full list of shareholders View Document
30/12/1530 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts

16/01/1516 January 2015	Annual return made up to 8 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
19/11/1419 November 2014	24/10/14 STATEMENT OF CAPITAL GBP 6 View Document
26/04/1426 April 2014	DISS40 (DISS40(SOAD)) View Document
25/04/1425 April 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
01/04/141 April 2014	FIRST GAZETTE View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
23/12/1323 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARK SPRULES / 01/12/2013 View Document
23/12/1323 December 2013	Annual return made up to 8 December 2013 with full list of shareholders View Document
23/12/1323 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NICHOLAS LAWSON / 19/11/2013 View Document
23/12/1323 December 2013	SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND NICHOLAS LAWSON / 01/12/2013 View Document
28/10/1328 October 2013	REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 55 STATION APPROACH, HAYES BROMLEY KENT BR2 7EB View Document
11/06/1311 June 2013	Annual return made up to 8 December 2012 with full list of shareholders View Document
01/05/131 May 2013	DISS40 (DISS40(SOAD)) View Document
30/04/1330 April 2013	31/03/12 TOTAL EXEMPTION FULL View Document
02/04/132 April 2013	FIRST GAZETTE View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
14/12/1114 December 2011	Annual return made up to 8 December 2011 with full list of shareholders View Document
06/12/116 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
31/08/1131 August 2011	APPOINTMENT TERMINATED, DIRECTOR PETER HEATH View Document
12/01/1112 January 2011	31/03/10 TOTAL EXEMPTION FULL View Document
10/12/1010 December 2010	Annual return made up to 8 December 2010 with full list of shareholders View Document
08/02/108 February 2010	Annual return made up to 8 December 2009 with full list of shareholders View Document
08/02/108 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK SPRULES / 01/10/2009 View Document
31/01/1031 January 2010	31/03/09 TOTAL EXEMPTION FULL View Document
14/08/0914 August 2009	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View Document
26/06/0926 June 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
28/01/0928 January 2009	31/03/08 TOTAL EXEMPTION FULL View Document
22/01/0822 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
18/12/0718 December 2007	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View Document
09/03/079 March 2007	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View Document
17/07/0617 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
10/03/0610 March 2006	NEW DIRECTOR APPOINTED View Document
12/12/0512 December 2005	LOCATION OF REGISTER OF MEMBERS View Document
12/12/0512 December 2005	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View Document
28/09/0528 September 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View Document
14/12/0414 December 2004	NEW DIRECTOR APPOINTED View Document
14/12/0414 December 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/12/048 December 2004	SECRETARY RESIGNED View Document
08/12/048 December 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/12/048 December 2004	DIRECTOR RESIGNED View Document

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