CompaniesInTheUK

D REALISATION LIMITED

Company number 00713316 ·

Dissolved

124 filings

Date Filing
2 Sep 2026 Final Gazette dissolved following liquidation View document
2 Jun 2026 Notice of move from Administration to Dissolution · 26 pages View document
2 Jun 2026 Administrator's progress report · 26 pages View document
12 Dec 2025 Administrator's progress report · 31 pages View document
17 Jun 2025 Administrator's progress report · 46 pages View document
2 Jun 2025 Notice of extension of period of Administration · 3 pages View document
30 Dec 2024 Administrator's progress report · 41 pages View document
25 Jun 2024 Administrator's progress report · 32 pages View document
22 May 2024 Notice of extension of period of Administration · 3 pages View document
29 Dec 2023 Administrator's progress report · 31 pages View document
26 Aug 2023 Notice of deemed approval of proposals · 3 pages View document
7 Aug 2023 Statement of administrator's proposal · 82 pages View document
13 Jun 2023 Change of name notice · 2 pages View document
13 Jun 2023 Certificate of change of name · 3 pages View document
12 Jun 2023 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-06-12 · 2 pages View document
8 Jun 2023 Appointment of an administrator · 3 pages View document
12 Apr 2023 Compulsory strike-off action has been suspended View document
12 Apr 2023 Compulsory strike-off action has been suspended · 1 page View document
4 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
4 Apr 2023 First Gazette notice for compulsory strike-off View document
19 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
11 Jan 2023 Change of details for David Alexander Cowan as a person with significant control on 2016-04-06 · 2 pages View document
5 Jan 2023 Director's details changed for Mr Richard Alexander Cowan on 2021-01-01 · 2 pages View document
21 Jan 2022 Confirmation statement made on 2022-01-19 with updates · 4 pages View document
21 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 17 pages View document
29 Sep 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View document
24 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES View document
5 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH COWAN / 06/04/2016 View document
20 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JULIAN COWAN / 27/07/2017 View document
29 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
24 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER COWAN / 06/04/2016 View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Jan 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
9 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
25 Mar 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
3 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
24 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
2 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
10 Apr 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
25 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
26 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
7 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER COWAN / 19/01/2011 View document
7 Mar 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
7 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER COWAN / 19/01/2011 View document
7 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH COWAN / 19/01/2011 View document
7 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JULIAN COWAN / 19/01/2011 View document
7 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JULIAN COWAN / 19/01/2011 View document
2 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
9 Apr 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER COWAN / 12/01/2010 View document
10 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
21 Mar 2009 REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 67/69 GEORGE STREET LONDON W1U 8LT View document
20 Feb 2009 RETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS View document
29 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
6 Feb 2008 RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS View document
20 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Mar 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
19 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Mar 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 2005 DIRECTOR RESIGNED View document
15 Feb 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
25 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 May 2004 NEW DIRECTOR APPOINTED View document
20 Apr 2004 DIRECTOR RESIGNED View document
28 Jan 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
10 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Jan 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
21 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Apr 2002 NEW DIRECTOR APPOINTED View document
8 Feb 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
8 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Feb 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Feb 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
25 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Feb 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS View document
2 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 Jan 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS View document
22 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Feb 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS View document
27 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1996 RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS View document
10 Jan 1996 £ NC 500/1000000 18/12/95 View document
20 Dec 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 1995 NEW DIRECTOR APPOINTED View document
21 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
4 Feb 1995 RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Mar 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
13 Feb 1994 RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS View document
11 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
10 Feb 1993 RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS View document
28 Sep 1992 EXEMPTION FROM APPOINTING AUDITORS 11/09/92 View document
28 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
14 Feb 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS View document
4 Apr 1991 RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS View document
21 Mar 1991 S386 DISP APP AUDS 09/01/91 View document
28 Feb 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 Jan 1991 NEW DIRECTOR APPOINTED View document
19 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Nov 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View document
29 Mar 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS View document
3 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
1 Mar 1989 RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS View document
1 Mar 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
2 Mar 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
2 Mar 1988 RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS View document
13 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
13 Feb 1987 RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS View document
19 Jan 1962 CERTIFICATE OF INCORPORATION View document