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P-REALISATIONS ONE LIMITED

Company number 01738934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2016 DS01 Application to strike the company off the register
26 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,860,000
10 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,860,000
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,860,000
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
26 Sep 2012 TM01 Termination of appointment of Renaud De Planta as a director
26 Sep 2012 AP01 Appointment of Mr Nigel John Burnham as a director
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
14 Jun 2012 AP03 Appointment of Miss Mary-Rose Hamrogue as a secretary
14 Jun 2012 TM01 Termination of appointment of Gavin Sharpe as a director
14 Jun 2012 TM01 Termination of appointment of Rhoderick Hearn as a director
14 Jun 2012 TM02 Termination of appointment of Gavin Sharpe as a secretary
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
24 May 2010 AD02 Register inspection address has been changed
24 May 2010 CH01 Director's details changed for Renaud De Planta on 2 May 2010