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REALE JEWELLERS LTD

Company number 07381608

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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)
11 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2015 4.68 Liquidators' statement of receipts and payments to 12 October 2015
27 Oct 2014 AD01 Registered office address changed from 5B Sunrise Business Park Higher Shaftesbury Road Blandford Forum, Dorset DT11 8ST to Purnells Treverva Farm Trevera Penryn Near Falmouth Cornwall TR10 9BL on 27 October 2014
24 Oct 2014 4.20 Statement of affairs with form 4.19
24 Oct 2014 600 Appointment of a voluntary liquidator
24 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-13
30 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
22 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
02 May 2012 CERTNM Company name changed bobadie LTD\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-03-29
  • NM01 ‐ Change of name by resolution
11 Apr 2012 AP01 Appointment of David Reale as a director
11 Apr 2012 TM01 Termination of appointment of Robert Miles as a director
11 Apr 2012 AP01 Appointment of Mrs Elizabeth Reale as a director
06 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
15 Aug 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 July 2011
09 Aug 2011 CERTNM Company name changed reale jewellers LTD\certificate issued on 09/08/11
  • CONNOT ‐
21 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-15
20 Jul 2011 AP01 Appointment of Robert Horace Miles as a director
20 Jul 2011 TM01 Termination of appointment of Elizabeth Reale as a director
20 Sep 2010 NEWINC Incorporation