N REALISATIONS 2020 LIMITED
| Status | LIQUIDATION |
| Company No. | 07923699 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2012 |
| Age | 12 years, 4 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
N REALISATIONS 2020 LIMITED is an liquidation private limited company with number 07923699. It was incorporated 12 years, 4 months, 24 days ago, on 25 January 2012. The company address is FRP ADVISORY LLP FRP ADVISORY LLP, Stockton-on-tees, TS18 3TX.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 29 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Apr 2023
Action Date: 06 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-02-06
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 07 Feb 2022
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration progress report
Date: 30 Sep 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 30 Mar 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 19 Feb 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 12 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 07 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation in administration result creditors meeting
Date: 07 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Resolution
Date: 26 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 26 Jun 2020
Category: Change-of-name
Type: CONNOT
Documents
Liquidation in administration proposals
Date: 27 Mar 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Address
Type: AD01
Old address: 6 Wincomblee Road Walker Riverside Newcastle upon Tyne NE6 3PF
Change date: 2020-03-12
New address: 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX
Documents
Liquidation in administration appointment of administrator
Date: 11 Mar 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change account reference date company previous extended
Date: 19 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 13 Feb 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Notification of a person with significant control
Date: 13 Feb 2018
Action Date: 25 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-25
Psc name: Gilbert Jackson
Documents
Withdrawal of a person with significant control statement
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-02-13
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 25 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-25
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2016
Action Date: 25 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-25
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2015
Action Date: 25 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-25
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Gazette filings brought up to date
Date: 15 Feb 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2014
Action Date: 25 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-25
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2013
Action Date: 25 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-25
Documents
Capital allotment shares
Date: 28 Nov 2012
Action Date: 23 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-23
Capital : 110,003 GBP
Documents
Capital allotment shares
Date: 12 Jun 2012
Action Date: 31 May 2012
Category: Capital
Type: SH01
Date: 2012-05-31
Capital : 110,002 GBP
Documents
Appoint person director company with name
Date: 11 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Heather Jackson
Documents
Appoint person director company with name
Date: 11 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pamela Joyce Mcnair
Documents
Resolution
Date: 11 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 20 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Gordon Mcnair
Documents
Change registered office address company with date old address
Date: 20 Mar 2012
Action Date: 20 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-20
Old address: Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England
Documents
Appoint person director company with name
Date: 20 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Thomas Jackson
Documents
Termination director company with name
Date: 19 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ward Hadaway Incorporations Limited
Documents
Termination director company with name
Date: 19 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Hewitt
Documents
Termination secretary company with name
Date: 19 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ward Hadaway Company Secretarial Services Limited
Documents
Appoint person director company with name
Date: 19 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gilbert Jackson
Documents
Change account reference date company current extended
Date: 19 Mar 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-01-31
New date: 2013-03-31
Documents
Certificate change of name company
Date: 19 Mar 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sandco 1214 LIMITED\certificate issued on 19/03/12
Documents
Resolution
Date: 31 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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