N REALISATIONS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Final Gazette dissolved following liquidation |
| 10/07/2510 July 2025 New | Final Gazette dissolved following liquidation |
| 10/04/2510 April 2025 | Notice of move from Administration to Dissolution |
| 09/04/259 April 2025 | Termination of appointment of Mansoor Jilani as a director on 2025-04-09 |
| 09/04/259 April 2025 | Termination of appointment of Mitchel Alistair Galvin-Farnol as a director on 2025-04-09 |
| 09/04/259 April 2025 | Termination of appointment of Mansoor Jilani as a secretary on 2025-04-09 |
| 08/11/248 November 2024 | Administrator's progress report |
| 10/05/2410 May 2024 | Administrator's progress report |
| 12/03/2412 March 2024 | Notice of extension of period of Administration |
| 09/11/239 November 2023 | Administrator's progress report |
| 14/08/2314 August 2023 | Part of the property or undertaking has been released and no longer forms part of charge 088024230002 |
| 11/08/2311 August 2023 | Court order |
| 24/05/2324 May 2023 | Statement of affairs with form AM02SOA |
| 06/05/236 May 2023 | Notice of deemed approval of proposals |
| 20/04/2320 April 2023 | Statement of administrator's proposal |
| 19/04/2319 April 2023 | Appointment of an administrator |
| 19/04/2319 April 2023 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Second Floor 110 Cannon Street London EC4N 6EU on 2023-04-19 |
| 06/04/236 April 2023 | Certificate of change of name |
| 05/04/235 April 2023 | |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 08/07/218 July 2021 | Cessation of Rhys Davies as a person with significant control on 2021-06-30 |
| 08/07/218 July 2021 | Termination of appointment of Rhys Davies as a director on 2021-06-30 |
| 22/06/2122 June 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MANSOOR JILANI / 17/04/2020 |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED SYED MANSOOR JILANI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 27/11/1927 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHYS DAVIES |
| 31/05/1931 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1928 May 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 95 |
| 28/05/1928 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/12/1820 December 2018 | ADOPT ARTICLES 01/05/2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 12/12/1812 December 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 96 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS DAVIES / 12/12/2018 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHEL ALISTAIR GALVIN-FARNOL / 03/12/2018 |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MITCHEL ALISTAIR GALVIN-FARNOL / 03/12/2018 |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MITCHEL ALISTAIR GALVIN-FARNOL / 03/12/2018 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHEL ALISTAIR GALVIN-FARNOL / 03/12/2018 |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 49 CASTLE RISING ROAD SOUTH WOOTTON KING'S LYNN NORFOLK PE30 3JA |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR RHYS DAVIES |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHEL ALISTAIR GALVIN-FARNOL / 03/09/2018 |
| 14/09/1814 September 2018 | SECRETARY APPOINTED MR MANSOOR JILANI |
| 01/06/181 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 06/07/176 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088024230001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHEL GALVIN-FARNOL / 01/04/2016 |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088024230002 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088024230001 |
| 25/02/1525 February 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHEL GALVIN-FARNOL / 01/06/2014 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPA GALVIN |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM STUDIO 116 NETIL HOUSE 1 WESTGATE STREET HACKNEY LONDON E8 3RL ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHEL GALVIN-FARNOL / 08/07/2014 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHEL GALVIN-FARNOL / 15/06/2014 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MRS PHILIPA JANE GALVIN |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM FLAT 1-3 338 MARE STREET LONDON E8 1HA ENGLAND |
| 04/12/134 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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