IL REALISATIONS LIMITED

Company number 09977808

• Overview

• Filing history

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Date	Type	Description	View / Download
01 Dec 2021	AM23	Notice of move from Administration to Dissolution	(34 pages)
04 Aug 2021	TM01	Termination of appointment of Naren Anirudha Patel as a director on 30 April 2020	(1 page)
21 Jul 2021	AM16	Notice of order removing administrator from office	(21 pages)
21 Jul 2021	AM11	Notice of appointment of a replacement or additional administrator	(3 pages)
30 Jun 2021	AM10	Administrator's progress report	(33 pages)
05 Jan 2021	AM10	Administrator's progress report	(27 pages)
29 Oct 2020	TM01	Termination of appointment of Naren Anirudha Patel as a director on 30 April 2020	(1 page)
20 Oct 2020	AM19	Notice of extension of period of Administration	(3 pages)
06 Jul 2020	AM10	Administrator's progress report	(32 pages)
04 Mar 2020	AM02	Statement of affairs with form AM02SOA	(13 pages)
13 Feb 2020	AM06	Notice of deemed approval of proposals	(3 pages)
23 Jan 2020	AM03	Statement of administrator's proposal	(58 pages)
23 Jan 2020	MR04	Satisfaction of charge 099778080002 in full	(4 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-12	(3 pages)
10 Jan 2020	CONNOT	Change of name notice	(2 pages)
02 Dec 2019	AD01	Registered office address changed from 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL United Kingdom to Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2 December 2019	(2 pages)
29 Nov 2019	AM01	Appointment of an administrator	(3 pages)
16 Oct 2019	AD01	Registered office address changed from 5th Floor, the Met Building 22 Percy Street London W1T 2BU England to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 16 October 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Jennifer Marie Hensley as a director on 4 September 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Leon Taviansky as a director on 13 September 2019	(1 page)
02 May 2019	AP01	Appointment of Mr Leon Taviansky as a director on 2 May 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Matthew Guy Teeman as a director on 2 May 2019	(1 page)
02 May 2019	AP01	Appointment of Mr Darren David Singer as a director on 2 May 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Stephen Gabriel Miron as a director on 2 May 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)