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LLIS REALISATIONS LIMITED

Company number 05307526

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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 Apr 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
15 Mar 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 11 pages (11 pages)
13 Feb 2024	CERTNM	Company name changed london legal + imaging solutions LTD\certificate issued on 13/02/24 RES15 ‐ Change company name resolution on 2024-01-24	View PDF Company name changed london legal + imaging solutions LTD\certificate issued on 13/02/24 RES15 ‐ Change company name resolution on 2024-01-24 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AD01	Registered office address changed from C/O Mcl Accountants 29-31 Shoebury Road Southend-on-Sea SS1 3RP England to Mha Macintyre Hudson, 6th Floor 2 London Wall London EC2Y 5AU on 24 January 2024	View PDF Registered office address changed from C/O Mcl Accountants 29-31 Shoebury Road Southend-on-Sea SS1 3RP England to Mha Macintyre Hudson, 6th Floor 2 London Wall London EC2Y 5AU on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
22 Aug 2022	CH03	Secretary's details changed for Mr Raymond Nicholas Lawson on 22 August 2022	View PDF Secretary's details changed for Mr Raymond Nicholas Lawson on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CH01	Director's details changed for Mr Raymond Nicholas Lawson on 22 August 2022	View PDF Director's details changed for Mr Raymond Nicholas Lawson on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CH01	Director's details changed for Mr Mark Edward Frank Sprules on 19 August 2022	View PDF Director's details changed for Mr Mark Edward Frank Sprules on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Aug 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
19 Mar 2021	AD01	Registered office address changed from C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ United Kingdom to C/O Mcl Accountants 29-31 Shoebury Road Southend-on-Sea SS1 3RP on 19 March 2021	View PDF Registered office address changed from C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ United Kingdom to C/O Mcl Accountants 29-31 Shoebury Road Southend-on-Sea SS1 3RP on 19 March 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	View PDF Confirmation statement made on 1 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	PSC05	Change of details for London Legal Holdings Ltd as a person with significant control on 1 March 2019	View PDF Change of details for London Legal Holdings Ltd as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CH03	Secretary's details changed for Mr Raymond Nicholas Lawson on 1 March 2019	View PDF Secretary's details changed for Mr Raymond Nicholas Lawson on 1 March 2019 - link opens in a new window - 1 page (1 page)

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LLIS REALISATIONS LIMITED

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