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DC REALISATIONS 2012 LIMITED

Company number 03074855

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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)
12 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2013 2.35B Notice of move from Administration to Dissolution on 1 March 2013
07 Dec 2012 2.24B Administrator's progress report to 1 November 2012
28 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-01
28 Jun 2012 CONNOT Change of name notice
11 Jun 2012 2.23B Result of meeting of creditors
22 May 2012 2.16B Statement of affairs with form 2.14B
16 May 2012 2.17B Statement of administrator's proposal
09 May 2012 AD01 Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 9 May 2012
09 May 2012 2.12B Appointment of an administrator
20 Dec 2011 AD01 Registered office address changed from 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 20 December 2011
16 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
Statement of capital on 2011-08-15
  • GBP 6
16 May 2011 TM01 Termination of appointment of Melissa Stockdale as a director
16 May 2011 TM02 Termination of appointment of Melissa Stockdale as a secretary
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
14 Jul 2009 363a Return made up to 03/07/09; full list of members
24 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
20 Aug 2008 363a Return made up to 03/07/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER