P-REALISATIONS ONE LIMITED

01738934
MOOR HOUSE LEVEL 11 120 LONDON WALL LONDON EC2Y 5ET

Documents

Documents
Date Category Description Pages
07 Feb 2017 gazette Gazette Dissolved Voluntary 1 Buy now
22 Nov 2016 gazette Gazette Notice Voluntary 1 Buy now
15 Nov 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Aug 2016 accounts Annual Accounts 2 Buy now
06 May 2016 annual-return Annual Return 3 Buy now
10 Aug 2015 accounts Annual Accounts 2 Buy now
29 May 2015 annual-return Annual Return 4 Buy now
24 Sep 2014 accounts Annual Accounts 2 Buy now
16 May 2014 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 2 Buy now
12 Jun 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 officers Termination of appointment of director (Renaud De Planta) 1 Buy now
26 Sep 2012 officers Appointment of director (Mr Nigel John Burnham) 2 Buy now
26 Sep 2012 accounts Annual Accounts 2 Buy now
14 Jun 2012 annual-return Annual Return 4 Buy now
14 Jun 2012 officers Appointment of secretary (Miss Mary-Rose Hamrogue) 1 Buy now
14 Jun 2012 officers Termination of appointment of director (Gavin Sharpe) 1 Buy now
14 Jun 2012 officers Termination of appointment of director (Rhoderick Hearn) 1 Buy now
14 Jun 2012 officers Termination of appointment of secretary (Gavin Sharpe) 1 Buy now
29 Sep 2011 accounts Annual Accounts 2 Buy now
09 May 2011 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 2 Buy now
25 May 2010 annual-return Annual Return 6 Buy now
24 May 2010 address Change Sail Address Company 1 Buy now
24 May 2010 officers Change of particulars for director (Renaud De Planta) 2 Buy now
25 Jan 2010 accounts Annual Accounts 12 Buy now
10 Nov 2009 officers Change of particulars for director (Gavin Seton Sharpe) 1 Buy now
10 Nov 2009 officers Change of particulars for secretary (Gavin Seton Sharpe) 1 Buy now
22 May 2009 annual-return Return made up to 02/05/09; full list of members 4 Buy now
16 Apr 2009 incorporation Memorandum Articles 9 Buy now
11 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jun 2008 annual-return Return made up to 02/05/08; full list of members 4 Buy now
13 May 2008 accounts Annual Accounts 15 Buy now
09 Apr 2008 officers Director's change of particulars / renaud de planta / 08/04/2008 1 Buy now
03 Jul 2007 accounts Annual Accounts 14 Buy now
26 Jun 2007 annual-return Return made up to 02/05/07; full list of members 2 Buy now
23 Apr 2007 address Registered office changed on 23/04/07 from: tower 42, level 37 25 old broad street londonhq EC2N 1HQ 1 Buy now
18 Jul 2006 accounts Annual Accounts 17 Buy now
19 May 2006 annual-return Return made up to 02/05/06; full list of members 2 Buy now
19 May 2006 officers Director resigned 1 Buy now
04 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jul 2005 accounts Annual Accounts 16 Buy now
16 Jun 2005 officers Director resigned 1 Buy now
24 May 2005 annual-return Return made up to 02/05/05; full list of members 3 Buy now
26 May 2004 annual-return Return made up to 02/05/04; full list of members 8 Buy now
18 May 2004 accounts Annual Accounts 16 Buy now
31 May 2003 accounts Annual Accounts 16 Buy now
13 May 2003 annual-return Return made up to 02/05/03; full list of members 8 Buy now
15 Jan 2003 auditors Auditors Resignation Company 1 Buy now
11 Dec 2002 officers Director resigned 1 Buy now
18 Sep 2002 officers New director appointed 2 Buy now
19 Aug 2002 officers Director resigned 1 Buy now
02 May 2002 accounts Annual Accounts 14 Buy now
25 Apr 2002 annual-return Return made up to 02/05/02; full list of members 9 Buy now
14 Dec 2001 officers Director resigned 1 Buy now
14 Dec 2001 officers Director resigned 1 Buy now
06 Dec 2001 officers New director appointed 2 Buy now
06 Dec 2001 officers New director appointed 2 Buy now
06 Dec 2001 officers Director resigned 1 Buy now
06 Dec 2001 officers Director resigned 1 Buy now
06 Dec 2001 officers Director resigned 1 Buy now
06 Dec 2001 officers Director resigned 1 Buy now
31 Oct 2001 officers Director resigned 1 Buy now
20 Sep 2001 officers Director resigned 1 Buy now
25 May 2001 officers New director appointed 2 Buy now
11 May 2001 annual-return Return made up to 02/05/01; full list of members 9 Buy now
13 Mar 2001 accounts Annual Accounts 15 Buy now
12 Oct 2000 auditors Auditors Resignation Company 2 Buy now
01 Jun 2000 annual-return Return made up to 02/05/00; full list of members 9 Buy now
04 May 2000 address Registered office changed on 04/05/00 from: cutlers gardens 5 devonshire square london EC2M 4WB 1 Buy now
07 Apr 2000 accounts Annual Accounts 11 Buy now
10 Feb 2000 officers Director resigned 1 Buy now
25 May 1999 annual-return Return made up to 02/05/99; full list of members 10 Buy now
12 Apr 1999 accounts Annual Accounts 11 Buy now
26 Jan 1999 officers New director appointed 2 Buy now
01 Oct 1998 officers Director resigned 1 Buy now
28 Jul 1998 officers Director resigned 1 Buy now
14 Jul 1998 officers Director resigned 1 Buy now
18 Jun 1998 officers Director resigned 1 Buy now
18 Jun 1998 officers Director resigned 1 Buy now
19 May 1998 annual-return Return made up to 02/05/98; full list of members 10 Buy now
19 May 1998 accounts Annual Accounts 12 Buy now
09 Feb 1998 officers New director appointed 2 Buy now
12 Jan 1998 officers New director appointed 2 Buy now
25 Sep 1997 officers Director resigned 1 Buy now
11 Jul 1997 accounts Annual Accounts 12 Buy now
29 May 1997 annual-return Return made up to 02/05/97; full list of members 10 Buy now
08 Jan 1997 officers New director appointed 2 Buy now
28 Aug 1996 accounts Annual Accounts 11 Buy now
09 Jul 1996 officers New director appointed 2 Buy now
11 Jun 1996 officers New director appointed 2 Buy now
02 May 1996 annual-return Return made up to 02/05/96; full list of members 10 Buy now
11 Jan 1996 officers New director appointed 2 Buy now
11 Jan 1996 officers New director appointed 2 Buy now
11 Jan 1996 officers New director appointed 2 Buy now
11 Jan 1996 officers New director appointed 2 Buy now
11 Jan 1996 officers New director appointed 2 Buy now
30 Nov 1995 officers New director appointed 2 Buy now
22 Nov 1995 officers Director resigned 2 Buy now
22 Nov 1995 officers Director resigned 2 Buy now