J H REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04702756

Incorporation date

18/03/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2003)

31/01/2012

Final Gazette dissolved following liquidation

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31/10/2011

Return of final meeting in a members' voluntary winding up

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23/08/2011

Liquidators' statement of receipts and payments to 2011-06-16

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04/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

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01/07/2010

Appointment of a voluntary liquidator

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01/07/2010

Resolutions

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01/07/2010

Declaration of solvency

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30/06/2010

Total exemption small company accounts made up to 2009-06-30

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29/06/2010

Registered office address changed from Brightwalton House Brightwalton Newbury Berkshire RG20 7BZ on 2010-06-30

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20/06/2010

Appointment of Mrs Katherine Taylor as a secretary

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20/06/2010

Appointment of Mrs Katherine Taylor as a secretary

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18/04/2010

Termination of appointment of Michael Probert as a director

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18/04/2010

Termination of appointment of William Arnold as a secretary

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18/04/2010

Termination of appointment of William Arnold as a director

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29/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

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17/02/2010

Certificate of change of name

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10/02/2010

Registered office address changed from 45 Clarges Street London W1J 7EP on 2010-02-11

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04/02/2010

Resolutions

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01/04/2009

Total exemption small company accounts made up to 2008-06-30

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25/03/2009

Return made up to 19/03/09; full list of members

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09/12/2008

Registered office changed on 10/12/2008 from 53/54 brook's mews mayfair london W1K 4EF

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09/12/2008

Director's Change of Particulars / michael probert / 07/11/2008 / HouseName/Number was: , now: mulberry house; Street was: 20 campion road, now: 16 fairacres; Area was: putney, now: ; Post Town was: london, now: cobham; Region was: , now: surrey; Post Code was: SW15 6NW, now: KT11 2JW

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26/03/2008

Total exemption small company accounts made up to 2007-06-30

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24/03/2008

Return made up to 19/03/08; full list of members

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14/09/2007

Total exemption small company accounts made up to 2006-06-30

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26/03/2007

Return made up to 19/03/07; full list of members

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26/03/2007

Director's particulars changed

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23/03/2006

Return made up to 19/03/06; full list of members

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29/11/2005

Total exemption small company accounts made up to 2005-06-30

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03/04/2005

Return made up to 19/03/05; full list of members

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18/01/2005

Total exemption small company accounts made up to 2004-06-30

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04/10/2004

Accounting reference date extended from 31/03/04 to 30/06/04

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05/04/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

21/10/2003

Ad 30/09/03--------- £ si 996@1=996 £ ic 3/999

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21/10/2003

Resolutions

View PDF (11 pages)

28/09/2003

Registered office changed on 29/09/03 from: apollo house 56 new bond street london W1S 1RG

View PDF (1 pages)

10/07/2003

Ad 24/06/03--------- £ si 2@1=2 £ ic 1/3

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14/04/2003

New director appointed

View PDF (1 pages)

09/04/2003

Director resigned

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09/04/2003

Secretary resigned

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06/04/2003

New director appointed

View PDF (2 pages)

06/04/2003

New secretary appointed;new director appointed

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18/03/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Arnold, William John	Director	28/03/2003 - 28/01/2010	45
HANOVER SECRETARIES LIMITED	Corporate Secretary	19/03/2003 - 28/03/2003	93
Probert, Michael Charles	Director	28/03/2003 - 28/01/2010	44
Mr Jeffrey Robert Hobby	Director	28/03/2003 - Present	44
Arnold, William John	Secretary	28/03/2003 - 28/01/2010	26

Persons with Significant Control

No PSC data available.

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Description

About J H REALISATIONS LIMITED

J H REALISATIONS LIMITED is an(a) Dissolved company incorporated on 18/03/2003 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J H REALISATIONS LIMITED?

J H REALISATIONS LIMITED is currently Dissolved. It was registered on 18/03/2003 and dissolved on 31/01/2012.

Where is J H REALISATIONS LIMITED located?

J H REALISATIONS LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does J H REALISATIONS LIMITED do?

J H REALISATIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for J H REALISATIONS LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved following liquidation.