SC REALISATIONS 2023 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Insolvency filing |
| 06/02/256 February 2025 | Insolvency filing |
| 29/01/2529 January 2025 | Appointment of a voluntary liquidator |
| 23/01/2523 January 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 27/08/2427 August 2024 | Administrator's progress report |
| 27/02/2427 February 2024 | Administrator's progress report |
| 05/01/245 January 2024 | Notice of extension of period of Administration |
| 01/09/231 September 2023 | Administrator's progress report |
| 02/03/232 March 2023 | Result of meeting of creditors |
| 28/02/2328 February 2023 | Statement of affairs with form AM02SOA |
| 07/02/237 February 2023 | Statement of administrator's proposal |
| 30/01/2330 January 2023 | Registered office address changed from Unit 1 Glengall Business Park 45 Ossory Road London SE1 5AN England to The Shard 32 London Bridge Street London SE1 9SG on 2023-01-30 |
| 30/01/2330 January 2023 | Appointment of an administrator |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Certificate of change of name |
| 30/04/2230 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/06/201 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 10/04/1910 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 20/04/1820 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 2 PEAR TREE STREET GOSWELL ROAD LONDON EC1V 3SB |
| 01/06/171 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 28/11/1628 November 2016 | PREVEXT FROM 28/02/2016 TO 31/08/2016 |
| 17/05/1617 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029223940004 |
| 21/10/1521 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 16/06/1516 June 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 28/04/1428 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 29/04/1329 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 14/06/1214 June 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 2 PEAR TREE STREET GOSWELL ROAD LONDON EC1V 3SB |
| 04/05/114 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WREN |
| 03/06/103 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 14/05/1014 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD MORING / 29/03/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN RICHARD WREN / 29/03/2010 |
| 24/07/0924 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENNIFER DUNCAN |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR STUART DUNCAN |
| 02/03/092 March 2009 | ALTER ARTICLES 16/02/2009 |
| 02/03/092 March 2009 | ARTICLES OF ASSOCIATION |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL DROGMAN |
| 21/02/0921 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/01/0919 January 2009 | CAPITALS NOT ROLLED UP |
| 19/01/0919 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 12/01/0612 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 11/05/0411 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 23/07/0323 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/999 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 28/02/97 |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 108 UPPER ROAD SHIRLEY CROYDON CR0 5HA |
| 06/04/956 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | ADOPT MEM AND ARTS 27/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/10/946 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9431 August 1994 | NC INC ALREADY ADJUSTED 23/08/94 |
| 31/08/9431 August 1994 | £ NC 1000/250000 23/08/94 |
| 22/07/9422 July 1994 | ADOPT MEM AND ARTS 07/07/94 |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9425 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SC REALISATIONS 2023 LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company