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REALIZE MATERIALS UK. CO., LTD.

Company number 10117271

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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)
18 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2024 DS01 Application to strike the company off the register
20 Jul 2023 AA Accounts for a dormant company made up to 30 April 2023
11 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
07 May 2022 AA Accounts for a dormant company made up to 30 April 2022
13 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
31 May 2021 AA Accounts for a dormant company made up to 30 April 2021
25 Apr 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 25 April 2021
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
04 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-04
17 Jun 2020 AA Accounts for a dormant company made up to 30 April 2020
13 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
23 May 2019 AA Accounts for a dormant company made up to 30 April 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
09 May 2018 AA Accounts for a dormant company made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
25 Apr 2018 PSC04 Change of details for Yuming Cui as a person with significant control on 25 April 2018
25 Apr 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 25 April 2018
25 Apr 2018 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 25 April 2018
04 May 2017 AA Accounts for a dormant company made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
11 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-11
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted