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SISL REALISATIONS LIMITED

Company number 03207807

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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)
15 Feb 2024 LIQ10 Removal of liquidator by court order
15 Feb 2024 600 Appointment of a voluntary liquidator
30 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 22 August 2023
27 Sep 2022 600 Appointment of a voluntary liquidator
23 Aug 2022 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
03 May 2022 AM10 Administrator's progress report
05 Nov 2021 AM10 Administrator's progress report
13 Sep 2021 AM19 Notice of extension of period of Administration
12 May 2021 AM10 Administrator's progress report
27 Nov 2020 AM02 Statement of affairs with form AM02SOA
17 Nov 2020 AM07 Result of meeting of creditors
26 Oct 2020 AD01 Registered office address changed from House of Samurai, Salamanca Road Long Stratton Norwich Norfolk NR15 2PF to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 26 October 2020
19 Oct 2020 AM03 Statement of administrator's proposal
19 Oct 2020 AM01 Appointment of an administrator
01 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-28
24 Sep 2020 MR04 Satisfaction of charge 032078070007 in full
24 Sep 2020 MR04 Satisfaction of charge 032078070008 in full
24 Sep 2020 MR04 Satisfaction of charge 032078070011 in full
17 Sep 2020 MR01 Registration of charge 032078070012, created on 17 September 2020
17 Sep 2020 MR04 Satisfaction of charge 032078070009 in full
17 Sep 2020 MR04 Satisfaction of charge 032078070010 in full
02 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
26 Aug 2020 TM01 Termination of appointment of Tracey Sands as a director on 17 August 2020
26 Aug 2020 TM01 Termination of appointment of William Leonard Hoy as a director on 17 August 2020
26 Aug 2020 TM01 Termination of appointment of Michael John Friday as a director on 17 August 2020