R REALISATIONS 2012 LIMITED

Key Data

Status

Dissolved

Company No.

02209207

Incorporation date

28/12/1987

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1987)

26/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

27/01/2018

Liquidators' statement of receipts and payments to 2018-01-14

View PDF (16 pages)

07/03/2017

Liquidators' statement of receipts and payments to 2017-01-14

View PDF (10 pages)

29/02/2016

Liquidators' statement of receipts and payments to 2016-01-14

View PDF (9 pages)

23/03/2015

Liquidators' statement of receipts and payments to 2015-01-14

View PDF (11 pages)

28/08/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-08-29

View PDF (2 pages)

17/03/2014

Liquidators' statement of receipts and payments to 2014-01-14

View PDF (9 pages)

20/02/2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-02-21

View PDF (2 pages)

28/01/2013

Administrator's progress report to 2013-01-14

View PDF (13 pages)

28/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

14/01/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

10/10/2012

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

10/10/2012

Result of meeting of creditors

View PDF (1 pages)

24/09/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

12/09/2012

Statement of administrator's proposal

View PDF (22 pages)

10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/09/2012

Certificate of change of name

View PDF (3 pages)

06/09/2012

Change of name notice

View PDF (2 pages)

02/09/2012

Registered office address changed from the Battleship Building 179 Harrow Road London W2 6NB England on 2012-09-03

View PDF (3 pages)

02/09/2012

Appointment of an administrator

View PDF (1 pages)

27/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

19/03/2012

Amended full accounts made up to 2010-12-31

View PDF (23 pages)

19/12/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

03/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

12/09/2011

Purchase of own shares.

View PDF (3 pages)

05/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

26/09/2010

Registered office address changed from the Network Building 97 Tottenham Court Road London W1T 4TP on 2010-09-27

View PDF (1 pages)

14/07/2010

Termination of appointment of John Townshend as a director

View PDF (1 pages)

12/10/2009

Purchase of own shares.

View PDF (1 pages)

07/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (4 pages)

06/10/2009

Director's details changed for Mr Jonathan Edward Stead on 2009-01-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Jonathan Edward Stead on 2009-01-01

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

16/10/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

16/10/2008

Location of debenture register

View PDF (1 pages)

16/10/2008

Registered office changed on 17/10/2008 from the network building 97 tottenham court road london W1T 4TP

View PDF (1 pages)

16/10/2008

Location of register of members

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

05/03/2008

Capitals not rolled up

View PDF (2 pages)

05/03/2008

Nc inc already adjusted 20/07/07

View PDF (1 pages)

05/03/2008

Resolutions

View PDF (21 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

03/10/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

10/10/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

28/09/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

10/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

10/06/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

06/05/2004

S-div 04/02/04

View PDF (1 pages)

06/05/2004

Resolutions

View PDF (1 pages)

26/04/2004

Resolutions

View PDF (19 pages)

21/04/2004

Return made up to 08/09/03; full list of members

View PDF (7 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

30/09/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

03/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

03/10/2001

S-div 04/10/00

View PDF (1 pages)

17/01/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

30/10/2000

Resolutions

View PDF (0 pages)

30/10/2000

Resolutions

View PDF (2 pages)

22/10/2000

Memorandum and Articles of Association

View PDF (17 pages)

22/10/2000

S-div 04/10/00

View PDF (2 pages)

04/10/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

28/09/1999

Return made up to 08/09/99; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a medium company made up to 1997-12-31

View PDF (19 pages)

11/10/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

19/08/1998

Director resigned

View PDF (1 pages)

24/01/1998

S-div conve 10/12/97

View PDF (1 pages)

21/12/1997

Certificate of change of name

View PDF (2 pages)

18/12/1997

Registered office changed on 19/12/97 from: film house 142 wardour street london W1V 3AU

View PDF (1 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

29/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1997

Return made up to 08/09/97; no change of members

View PDF (4 pages)

17/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

01/02/1997

Accounts for a small company made up to 1995-12-31

View PDF (12 pages)

28/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

24/09/1996

Return made up to 08/09/96; full list of members

View PDF (6 pages)

14/08/1996

New director appointed

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

24/09/1995

Return made up to 08/09/95; change of members

View PDF (6 pages)

30/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/07/1995

Director resigned

View PDF (2 pages)

03/05/1995

Director resigned

View PDF (2 pages)

31/01/1995

Accounts for a small company made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (88 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

11/09/1994

Return made up to 08/09/94; full list of members

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15/08/1994

New director appointed

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13/04/1994

Secretary's particulars changed;new director appointed

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12/02/1994

Accounts for a small company made up to 1992-12-31

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10/10/1993

Director resigned

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26/09/1993

Return made up to 28/08/93; full list of members

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22/06/1993

£ ic 100/73 19/04/93 £ sr 27@1=27

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06/06/1993

Declaration of satisfaction of mortgage/charge

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19/05/1993

Director resigned

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05/05/1993

Resolutions

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27/04/1993

Secretary resigned;new secretary appointed

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14/02/1993

Registered office changed on 15/02/93 from: 80 fleet street london EC4Y 1EL

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11/01/1993

Resolutions

View PDF (36 pages)

11/01/1993

Resolutions

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05/01/1993

Resolutions

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24/11/1992

Accounts for a small company made up to 1991-12-31

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06/10/1992

Return made up to 28/08/92; full list of members

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27/08/1992

Particulars of mortgage/charge

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07/07/1992

Accounts for a small company made up to 1990-12-31

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24/09/1991

Return made up to 28/08/91; no change of members

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12/03/1991

New director appointed

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19/11/1990

Auditor's resignation

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04/09/1990

Return made up to 28/08/90; full list of members

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02/07/1990

Accounts for a small company made up to 1989-12-31

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10/06/1990

New director appointed

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19/10/1989

Return made up to 14/08/89; full list of members

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10/10/1989

Director resigned;new director appointed

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03/09/1989

Accounts for a small company made up to 1988-12-31

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01/05/1989

Certificate of change of name

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13/06/1988

Wd 10/05/88 ad 22/02/88--------- £ si 10@1=10 £ ic 90/100

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25/05/1988

Wd 22/04/88 ad 08/02/88--------- £ si 88@1=88 £ ic 2/90

View PDF (0 pages)

26/04/1988

Resolutions

View PDF (26 pages)

26/04/1988

Wd 17/03/88 pd 28/01/88--------- £ si 2@1

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09/03/1988

Certificate of change of name

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08/03/1988

New director appointed

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03/03/1988

Particulars of mortgage/charge

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08/02/1988

Resolutions

View PDF (2 pages)

08/02/1988

Registered office changed on 09/02/88 from: 1/3 leonard street london EC2A 4AQ

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08/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/02/1988

Accounting reference date notified as 31/12

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28/12/1987

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Lord John Patrick Townshend	Director	31/03/1996 - 30/06/2010	2
Croome, Peter	Director	26/07/1994 - 06/07/1998	1
Williams, Christopher John	Secretary	21/04/1993 - 14/07/1995	1
Stead, Jonathan Edward	Secretary	14/07/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About R REALISATIONS 2012 LIMITED

R REALISATIONS 2012 LIMITED is an(a) Dissolved company incorporated on 28/12/1987 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R REALISATIONS 2012 LIMITED?

R REALISATIONS 2012 LIMITED is currently Dissolved. It was registered on 28/12/1987 and dissolved on 26/12/2018.

Where is R REALISATIONS 2012 LIMITED located?

R REALISATIONS 2012 LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does R REALISATIONS 2012 LIMITED do?

R REALISATIONS 2012 LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for R REALISATIONS 2012 LIMITED?

The latest filing was on 26/12/2018: Final Gazette dissolved following liquidation.