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RAL REALISATIONS 2011 LIMITED

Company number 03474127

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Company Results (links open in a new window)
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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2011 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
Statement of capital on 2011-08-28
  • GBP 700,000
View PDF Annual return made up to 28 August 2011 with full list of shareholders
Statement of capital on 2011-08-28
  • GBP 700,000
- link opens in a new window - 3 pages (3 pages)
28 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2011 TM02 Termination of appointment of Paul Mckoen as a secretary
View PDF Termination of appointment of Paul Mckoen as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jul 2011 TM02 Termination of appointment of Paul Mckoen as a secretary
View PDF Termination of appointment of Paul Mckoen as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jun 2011 TM01 Termination of appointment of Paul Mckoen as a director
View PDF Termination of appointment of Paul Mckoen as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2011 CERTNM Company name changed rest assured LIMITED\certificate issued on 15/06/11
  • RES15 ‐ Change company name resolution on 2011-06-08
View PDF Company name changed rest assured LIMITED\certificate issued on 15/06/11
  • RES15 ‐ Change company name resolution on 2011-06-08
- link opens in a new window - 2 pages (2 pages)
15 Jun 2011 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2010 AA Full accounts made up to 30 January 2010
View PDF Full accounts made up to 30 January 2010 - link opens in a new window - 17 pages (17 pages)
06 Oct 2009 CH01 Director's details changed for Neal Gerard Mernock on 6 October 2009
View PDF Director's details changed for Neal Gerard Mernock on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009 CH01 Director's details changed for Mr Paul Seth Mckoen on 6 October 2009
View PDF Director's details changed for Mr Paul Seth Mckoen on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009 CH03 Secretary's details changed for Mr Paul Seth Mckoen on 6 October 2009
View PDF Secretary's details changed for Mr Paul Seth Mckoen on 6 October 2009 - link opens in a new window - 1 page (1 page)
26 Jun 2009 363a Return made up to 26/06/09; full list of members
View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2009 AA Full accounts made up to 31 January 2009
View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 21 pages (21 pages)
01 Jul 2008 363a Return made up to 26/06/08; full list of members
View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2008 288a Secretary appointed mr paul seth mckoen
View PDF Secretary appointed mr paul seth mckoen - link opens in a new window - 1 page (1 page)
20 Jun 2008 288a Director appointed mr paul seth mckoen
View PDF Director appointed mr paul seth mckoen - link opens in a new window - 1 page (1 page)
20 Jun 2008 288b Appointment Terminated Secretary catherine baxandall
View PDF Appointment Terminated Secretary catherine baxandall - link opens in a new window - 1 page (1 page)
20 Jun 2008 288b Appointment Terminated Director catherine baxandall
View PDF Appointment Terminated Director catherine baxandall - link opens in a new window - 1 page (1 page)
14 May 2008 AA Full accounts made up to 2 February 2008
View PDF Full accounts made up to 2 February 2008 - link opens in a new window - 22 pages (22 pages)
05 Nov 2007 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)