SIM REALISATIONS (2024) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Change of name notice |
| 30/12/2430 December 2024 | Certificate of change of name |
| 05/12/245 December 2024 | Statement of affairs |
| 05/12/245 December 2024 | Resolutions |
| 05/12/245 December 2024 | Appointment of a voluntary liquidator |
| 05/12/245 December 2024 | Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 2024-12-05 |
| 05/11/245 November 2024 | Termination of appointment of John David Luscombe as a director on 2024-10-16 |
| 28/10/2428 October 2024 | Termination of appointment of Peter Mcchesney as a director on 2024-10-15 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/03/2312 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 25/01/2325 January 2023 | Termination of appointment of Thomas Samuel Harvey as a director on 2023-01-12 |
| 03/10/223 October 2022 | Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2022-10-03 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/05/2029 May 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 1081 |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR THOMAS SAMUEL HARVEY |
| 29/10/1929 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN HEAVEN / 01/10/2019 |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID LUSCOMBE / 01/10/2019 |
| 14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / MR BRIAN HARVEY / 01/10/2019 |
| 11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 7 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ ENGLAND |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR BRIAN HARVEY |
| 03/07/193 July 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1081 |
| 03/07/193 July 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1027 |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HARVEY |
| 03/07/193 July 2019 | CESSATION OF PAUL MARTIN HEAVEN AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR PETER MCCHESNEY |
| 22/03/1922 March 2019 | 10/01/19 STATEMENT OF CAPITAL GBP 1000 |
| 07/01/197 January 2019 | COMPANY NAME CHANGED WINTKT LIMITED CERTIFICATE ISSUED ON 07/01/19 |
| 29/06/1829 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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