REALLA LTD
| Status | DISSOLVED |
| Company No. | 09280920 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2014 |
| Age | 9 years, 6 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Sep 2021 |
| Years | 2 years, 8 months, 1 day |
SUMMARY
REALLA LTD is an dissolved private limited company with number 09280920. It was incorporated 9 years, 6 months, 26 days ago, on 27 October 2014 and it was dissolved 2 years, 8 months, 1 day ago, on 21 September 2021. The company address is 26th Floor The Shard 26th Floor The Shard, London, SE1 9SG, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 21 Sep 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Jun 2021
Category: Dissolution
Type: DS01
Documents
Restoration order of court
Date: 04 Mar 2021
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 31 Mar 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Jan 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 08 Nov 2019
Action Date: 27 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-27
Documents
Capital allotment shares
Date: 07 Oct 2019
Action Date: 27 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-27
Capital : 2.872031 GBP
Documents
Notification of a person with significant control
Date: 05 Oct 2019
Action Date: 27 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-09-27
Psc name: Costar Limited
Documents
Cessation of a person with significant control
Date: 05 Oct 2019
Action Date: 27 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Costar Group Inc.
Cessation date: 2019-09-27
Documents
Legacy
Date: 27 Sep 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Capital
Type: SH19
Date: 2019-09-27
Capital : 2.872031 GBP
Documents
Legacy
Date: 27 Sep 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/09/19
Documents
Resolution
Date: 27 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 27 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-30
Made up date: 2018-12-31
Documents
Resolution
Date: 14 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Address
Type: AD01
Old address: 1 Sunburst House Elliott Road Bournemouth BH11 8JP
New address: 26th Floor the Shard 32 London Bridge Street London SE1 9SG
Change date: 2018-12-04
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 27 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-27
Documents
Notification of a person with significant control
Date: 18 Oct 2018
Action Date: 12 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-10-12
Psc name: Costar Group Inc.
Documents
Withdrawal of a person with significant control statement
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-10-18
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Geoffrey Lewis
Termination date: 2018-10-12
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Henry Pearson Miles
Termination date: 2018-10-12
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-12
Officer name: Ian Parry
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Thomas Rudd
Termination date: 2018-10-12
Documents
Appoint person director company with name date
Date: 17 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-12
Officer name: Mr Matthew Barnaby Green
Documents
Capital allotment shares
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-12
Capital : 2.872029 GBP
Documents
Capital allotment shares
Date: 31 Aug 2018
Action Date: 21 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-21
Capital : 2.680909 GBP
Documents
Capital allotment shares
Date: 31 Aug 2018
Action Date: 10 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-10
Capital : 2.674141 GBP
Documents
Appoint person director company with name date
Date: 31 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Thomas Rudd
Appointment date: 2018-08-10
Documents
Capital allotment shares
Date: 30 Aug 2018
Action Date: 10 Aug 2018
Category: Capital
Type: SH01
Capital : 2.67414 GBP
Date: 2018-08-10
Documents
Capital allotment shares
Date: 29 Aug 2018
Action Date: 10 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-10
Capital : 2.420358 GBP
Documents
Resolution
Date: 28 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control statement
Date: 23 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 08 Nov 2017
Action Date: 27 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-27
Documents
Cessation of a person with significant control
Date: 03 Nov 2017
Action Date: 12 May 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-05-12
Psc name: Andrew Henry Pearson Miles
Documents
Cessation of a person with significant control
Date: 03 Nov 2017
Action Date: 12 May 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Parry
Cessation date: 2016-05-12
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company current extended
Date: 29 Nov 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-10-31
Documents
Termination director company with name termination date
Date: 23 Nov 2016
Action Date: 02 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-02
Officer name: Simon Thomas Murdoch
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 27 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-27
Documents
Change person director company with change date
Date: 18 Nov 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-18
Officer name: Mr Andrew Henry Pearson Miles
Documents
Change person director company with change date
Date: 18 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Geoffrey Lewis
Change date: 2016-11-16
Documents
Second filing capital allotment shares
Date: 28 Sep 2016
Action Date: 12 May 2016
Category: Capital
Type: RP04SH01
Capital : 2.260714 GBP
Date: 2016-05-12
Documents
Second filing capital allotment shares
Date: 28 Sep 2016
Action Date: 24 Jun 2016
Category: Capital
Type: RP04SH01
Capital : 2.282013 GBP
Date: 2016-06-24
Documents
Capital allotment shares
Date: 30 Jun 2016
Action Date: 24 Jun 2016
Category: Capital
Type: SH01
Capital : 24.586349 GBP
Date: 2016-06-24
Documents
Capital allotment shares
Date: 24 May 2016
Action Date: 12 May 2016
Category: Capital
Type: SH01
Capital : 24.56385 GBP
Date: 2016-05-12
Documents
Resolution
Date: 20 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 27 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-27
Documents
Change person director company with change date
Date: 24 Nov 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-24
Officer name: Mr Simon Thomas Murdoch
Documents
Capital allotment shares
Date: 05 Oct 2015
Action Date: 02 Apr 2015
Category: Capital
Type: SH01
Capital : 4.076336 GBP
Date: 2015-04-02
Documents
Resolution
Date: 05 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Oct 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Geoffrey Lewis
Appointment date: 2015-04-21
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2015
Action Date: 08 Jul 2015
Category: Address
Type: AD01
Old address: , 13 Acacia Road, Flat B, London, W3 6HD, United Kingdom
Change date: 2015-07-08
New address: 1 Sunburst House Elliott Road Bournemouth BH11 8JP
Documents
Appoint person director company with name date
Date: 14 May 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Simon Thomas Murdoch
Appointment date: 2015-04-02
Documents
Resolution
Date: 20 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 17 Mar 2015
Action Date: 02 Mar 2015
Category: Capital
Type: SH02
Date: 2015-03-02
Documents
Capital allotment shares
Date: 04 Mar 2015
Action Date: 03 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-03
Capital : 1.052632 GBP
Documents
Capital allotment shares
Date: 04 Mar 2015
Action Date: 03 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-03
Capital : 1.042106 GBP
Documents
Capital allotment shares
Date: 04 Mar 2015
Action Date: 03 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-03
Capital : 1.021053 GBP
Documents
Certificate change of name company
Date: 03 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed OCULUS9 LTD.\certificate issued on 03/03/15
Documents
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