okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

SOLE REALISATION COMPANY PLC

Register to unlock more data on OkredoRegister

SOLE REALISATION COMPANY PLC

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03066856

Incorporation date

11/06/1995

Size

Interim

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
copy info iconCopy
See on map
Latest events (Record since 11/06/1995)
dot icon24/12/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/09/2020
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon03/09/2018
Liquidators' statement of receipts and payments to 2018-06-27
View PDF (13 pages)
dot icon13/07/2017
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6ZR to Kean House 6 Kean Street London WC2B 4AS
View PDF (2 pages)
dot icon13/07/2017
Registered office address changed from 6 Kean Street London WC2B 4AS England to 1 More London Place London SE1 2AF on 2017-07-14
View PDF (2 pages)
dot icon13/07/2017
Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6ZR
View PDF (2 pages)
dot icon10/07/2017
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon10/07/2017
Resolutions
View PDF (1 pages)
dot icon10/07/2017
Declaration of solvency
View PDF (6 pages)
dot icon04/07/2017
Termination of appointment of Andrew Francis Sykes as a director on 2017-06-28
View PDF (1 pages)
dot icon27/06/2017
Termination of appointment of David Anthony Robins as a director on 2017-06-28
View PDF (1 pages)
dot icon27/06/2017
Termination of appointment of Helen Margaret Mahy as a director on 2017-06-28
View PDF (1 pages)
dot icon27/06/2017
Termination of appointment of Lynn Rosanne Fordham as a director on 2017-06-28
View PDF (1 pages)
dot icon27/06/2017
Termination of appointment of Stephen Patrick Duckett as a director on 2017-06-28
View PDF (1 pages)
dot icon27/06/2017
Termination of appointment of Thomas Stuart Ballard as a secretary on 2017-06-28
View PDF (1 pages)
dot icon27/06/2017
Resolutions
View PDF (3 pages)
dot icon05/06/2017
Purchase of own shares.
View PDF (3 pages)
dot icon10/05/2017
Termination of appointment of Simon Tristan Bax as a director on 2017-03-30
View PDF (1 pages)
dot icon11/04/2017
Interim accounts made up to 2017-03-06
View PDF (26 pages)
dot icon27/03/2017
Cancellation of shares. Statement of capital on 2017-02-21
View PDF (4 pages)
dot icon27/03/2017
Purchase of own shares.
View PDF (3 pages)
dot icon05/03/2017
Statement of capital on 2017-01-17
View PDF (6 pages)
dot icon05/03/2017
Cancellation of shares. Statement of capital on 2016-12-16
View PDF (6 pages)
dot icon01/03/2017
Statement of capital on 2017-03-02
View PDF (3 pages)
dot icon01/03/2017
Reduction of iss capital and minute (oc)
View PDF (6 pages)
dot icon01/03/2017
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon13/02/2017
Group of companies' accounts made up to 2016-12-09
View PDF (98 pages)
dot icon07/02/2017
Purchase of own shares.
View PDF (3 pages)
dot icon17/01/2017
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon06/12/2016
Current accounting period shortened from 2017-01-31 to 2016-12-09
View PDF (1 pages)
dot icon25/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon25/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon25/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon25/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon25/09/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (2 pages)
dot icon17/07/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon17/07/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon17/07/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon17/07/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon15/06/2016
Annual return made up to 2016-06-12 no member list
View PDF (8 pages)
dot icon31/05/2016
Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6ZR
View PDF (1 pages)
dot icon11/05/2016
Statement of capital on 2016-05-12
View PDF (4 pages)
dot icon11/05/2016
Group of companies' accounts made up to 2016-01-31
View PDF (114 pages)
dot icon11/05/2016
Resolutions
View PDF (1 pages)
dot icon11/05/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon11/05/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon11/05/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon11/05/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon11/05/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/04/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/04/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/04/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/04/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/04/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/04/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon04/04/2016
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon04/04/2016
Sale or transfer of treasury shares. Treasury capital:
View PDF (1 pages)
dot icon17/02/2016
Cancellation of shares. Statement of capital on 2016-01-25
View PDF (4 pages)
dot icon17/02/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon17/02/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon17/02/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon17/02/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon17/01/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon17/01/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon17/01/2016
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/11/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/11/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon02/11/2015
Appointment of Mr Simon Bax as a director on 2015-06-30
View PDF (2 pages)
dot icon15/09/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon15/09/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon15/09/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon05/08/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon05/08/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon05/08/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon20/07/2015
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 6 Kean Street London WC2B 4AS on 2015-07-21
View PDF (1 pages)
dot icon01/07/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/07/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon17/06/2015
Annual return made up to 2015-06-12 no member list
View PDF (7 pages)
dot icon16/06/2015
Cancellation of shares. Statement of capital on 2015-05-28
View PDF (4 pages)
dot icon16/06/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/06/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon16/06/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon01/06/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/06/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/06/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon13/05/2015
Resolutions
View PDF (1 pages)
dot icon07/05/2015
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon29/04/2015
Full accounts made up to 2015-01-31
View PDF (103 pages)
dot icon22/03/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/03/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/03/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon22/03/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon08/02/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon08/02/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon15/01/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon15/01/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon15/01/2015
Purchase of own shares.
View PDF (3 pages)
dot icon15/01/2015
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon06/01/2015
Cancellation of shares. Statement of capital on 2014-12-10
View PDF (4 pages)
dot icon02/12/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon02/12/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon02/12/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon02/12/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/10/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/10/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/10/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/10/2014
Termination of appointment of Caroline Mary Helen Goodall as a director on 2014-09-30
View PDF (1 pages)
dot icon21/09/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon21/09/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon21/09/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon31/08/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon31/08/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon31/08/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon06/08/2014
Current accounting period extended from 2014-12-31 to 2015-01-31
View PDF (1 pages)
dot icon04/08/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon04/08/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon04/08/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon23/07/2014
Appointment of Ms Helen Margaret Mahy as a director on 2014-07-24
View PDF (2 pages)
dot icon30/06/2014
Annual return made up to 2014-06-12 no member list
View PDF (7 pages)
dot icon23/06/2014
Purchase of own shares.
View PDF (3 pages)
dot icon23/06/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon23/06/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon23/06/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon23/06/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon09/06/2014
Cancellation of shares. Statement of capital on 2014-06-02
View PDF (4 pages)
dot icon14/05/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/05/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/05/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon28/04/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon28/04/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon28/04/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon06/04/2014
Resolutions
View PDF (1 pages)
dot icon26/03/2014
Group of companies' accounts made up to 2013-12-31
View PDF (108 pages)
dot icon23/03/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/03/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/03/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/02/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/02/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/02/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon27/01/2014
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/12/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/12/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon09/12/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon09/12/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/11/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/11/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/11/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/11/2013
Termination of appointment of Charles Sinclair as a director
View PDF (1 pages)
dot icon04/11/2013
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon28/10/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon28/10/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon28/10/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/09/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon30/09/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon08/09/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon08/09/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon08/09/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon08/09/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon08/09/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon08/09/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/09/2013
Registered office address changed from 61 Aldwych London WC2B 4AE on 2013-09-02
View PDF (1 pages)
dot icon29/08/2013
Annual return made up to 2013-06-12 no member list
View PDF (17 pages)
dot icon21/08/2013
Appointment of Mr David Anthony Robins as a director
View PDF (2 pages)
dot icon13/08/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon13/08/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon13/08/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon26/06/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon26/06/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon26/06/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon26/06/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon26/06/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon26/06/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon13/05/2013
Cancellation of shares. Statement of capital on 2013-05-03
View PDF (0 pages)
dot icon02/05/2013
Cancellation of shares. Statement of capital on 2013-05-03
View PDF (4 pages)
dot icon02/05/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon02/05/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon02/05/2013
Purchase of own shares.
View PDF (3 pages)
dot icon17/04/2013
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon14/04/2013
Resolutions
View PDF (1 pages)
dot icon14/04/2013
Memorandum and Articles of Association
View PDF (60 pages)
dot icon21/03/2013
Group of companies' accounts made up to 2012-12-31
View PDF (104 pages)
dot icon10/03/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon10/03/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon06/03/2013
Termination of appointment of Nicholas Ferguson as a director
View PDF (2 pages)
dot icon10/02/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon10/02/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon10/02/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/01/2013
Termination of appointment of Edgar Koning as a director
View PDF (2 pages)
dot icon16/01/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/01/2013
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon27/11/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon27/11/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon27/11/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon07/11/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon07/11/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon07/11/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon07/11/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon28/10/2012
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon14/10/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/10/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/10/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon11/09/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon11/09/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon31/07/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon31/07/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon31/07/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/07/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/07/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/07/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon16/07/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon17/06/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon17/06/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon14/06/2012
Annual return made up to 2012-06-12 no member list
View PDF (10 pages)
dot icon14/06/2012
Director's details changed for Charles James Francis Sinclair on 2012-06-15
View PDF (2 pages)
dot icon14/06/2012
Director's details changed for Edgar Willem Koning on 2012-06-15
View PDF (2 pages)
dot icon14/06/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon05/06/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon05/06/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon05/06/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon07/05/2012
Statement of capital on 2012-05-08
View PDF (6 pages)
dot icon07/05/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon07/05/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon17/04/2012
Cancellation of shares. Statement of capital on 2012-04-18
View PDF (4 pages)
dot icon17/04/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon17/04/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon03/04/2012
Appointment of Mr Stephen Patrick Duckett as a director
View PDF (3 pages)
dot icon29/03/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon29/03/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon27/03/2012
Resolutions
View PDF (4 pages)
dot icon27/03/2012
Resolutions
View PDF (3 pages)
dot icon26/03/2012
Termination of appointment of Denis Raeburn as a director
View PDF (2 pages)
dot icon26/03/2012
Termination of appointment of David Finlay as a director
View PDF (2 pages)
dot icon18/03/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/03/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon07/03/2012
Group of companies' accounts made up to 2011-12-31
View PDF (112 pages)
dot icon27/02/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon12/02/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon12/02/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon26/01/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon26/01/2012
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon12/12/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon05/12/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon20/11/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon20/11/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon20/11/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon02/11/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon02/11/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon12/10/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon05/07/2011
Annual return made up to 2011-06-12 with full list of shareholders
View PDF (32 pages)
dot icon05/07/2011
Director's details changed for Charles James Francis Sinclair on 2011-06-12
View PDF (3 pages)
dot icon05/07/2011
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon05/04/2011
Resolutions
View PDF (2 pages)
dot icon06/03/2011
Group of companies' accounts made up to 2010-12-31
View PDF (100 pages)
dot icon07/10/2010
Appointment of Caroline Mary Helen Goodall as a director
View PDF (3 pages)
dot icon05/07/2010
Annual return made up to 2010-06-12. List of shareholders has changed
View PDF (30 pages)
dot icon05/07/2010
Director's details changed for Denis Raeburn on 2010-06-12
View PDF (3 pages)
dot icon05/07/2010
Director's details changed for Edgar Willem Koning on 2010-06-12
View PDF (3 pages)
dot icon05/07/2010
Director's details changed for Mrs Lynn Rosanne Fordham on 2010-06-12
View PDF (3 pages)
dot icon05/07/2010
Director's details changed for David Francis Kerr Finlay on 2010-06-12
View PDF (3 pages)
dot icon05/07/2010
Director's details changed for Nicholas Eustace Haddon Ferguson on 2010-06-12
View PDF (3 pages)
dot icon25/04/2010
Statement of company's objects
View PDF (2 pages)
dot icon25/04/2010
Resolutions
View PDF (63 pages)
dot icon22/03/2010
Group of companies' accounts made up to 2009-12-31
View PDF (99 pages)
dot icon02/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (7 pages)
dot icon10/02/2010
Appointment of Mr Andrew Francis Sykes as a director
View PDF (3 pages)
dot icon09/02/2010
Appointment of Thomas Stuart Ballard as a secretary
View PDF (3 pages)
dot icon09/02/2010
Registered office address changed from 31 Gresham Street London EC2V 7QA on 2010-02-10
View PDF (2 pages)
dot icon09/02/2010
Termination of appointment of Schroder Investment Management Limited as a secretary
View PDF (2 pages)
dot icon09/02/2010
Termination of appointment of Gary Steinberg as a director
View PDF (2 pages)
dot icon20/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon09/07/2009
Return made up to 12/06/09; full list of members
View PDF (37 pages)
dot icon23/06/2009
Appointment terminated director andrew williams
View PDF (1 pages)
dot icon19/05/2009
Appointment terminated director damon buffini
View PDF (1 pages)
dot icon19/05/2009
Appointment terminated director anthony habgood
View PDF (1 pages)
dot icon08/05/2009
Group of companies' accounts made up to 2008-12-31
View PDF (91 pages)
dot icon30/03/2009
Ad 02/03/09\gbp si 101338022@1=101338022\gbp ic 209064434/310402456\
View PDF (17 pages)
dot icon19/02/2009
Ad 10/02/09\gbp si 70000000@1=70000000\gbp ic 139064434/209064434\
View PDF (2 pages)
dot icon08/02/2009
Nc inc already adjusted 03/02/09
View PDF (1 pages)
dot icon08/02/2009
Resolutions
View PDF (61 pages)
dot icon03/09/2008
Director appointed lynn rosanne fordham
View PDF (2 pages)
dot icon07/07/2008
Return made up to 12/06/08; bulk list available separately
View PDF (9 pages)
dot icon07/07/2008
Location of register of members
View PDF (1 pages)
dot icon07/07/2008
Director's change of particulars / david finlay / 31/03/2008
View PDF (1 pages)
dot icon14/05/2008
Resolutions
View PDF (65 pages)
dot icon23/04/2008
Group of companies' accounts made up to 2007-12-31
View PDF (88 pages)
dot icon16/07/2007
Return made up to 12/06/07; bulk list available separately
View PDF (9 pages)
dot icon09/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/06/2007
Memorandum and Articles of Association
View PDF (58 pages)
dot icon07/06/2007
Resolutions
View PDF (13 pages)
dot icon05/06/2007
New director appointed
View PDF (3 pages)
dot icon07/05/2007
Group of companies' accounts made up to 2006-12-31
View PDF (90 pages)
dot icon10/07/2006
Return made up to 12/06/06; bulk list available separately
View PDF (11 pages)
dot icon28/06/2006
Particulars of contract relating to shares
View PDF (5 pages)
dot icon28/06/2006
Ad 07/06/06--------- £ si 10208327@1=10208327 £ ic 128529853/138738180
View PDF (8 pages)
dot icon30/05/2006
Resolutions
View PDF (0 pages)
dot icon30/05/2006
Resolutions
View PDF (0 pages)
dot icon30/05/2006
Resolutions
View PDF (2 pages)
dot icon16/05/2006
Group of companies' accounts made up to 2005-12-31
View PDF (95 pages)
dot icon19/07/2005
Return made up to 12/06/05; bulk list available separately
View PDF (11 pages)
dot icon06/06/2005
Ad 28/04/05--------- £ si 6000000@1=6000000 £ ic 122529853/128529853
View PDF (2 pages)
dot icon08/05/2005
New director appointed
View PDF (3 pages)
dot icon02/05/2005
Director resigned
View PDF (1 pages)
dot icon02/05/2005
Group of companies' accounts made up to 2004-12-31
View PDF (75 pages)
dot icon06/04/2005
New director appointed
View PDF (4 pages)
dot icon03/01/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon03/01/2005
Ad 07/12/04--------- £ si 9874679@1=9874679 £ ic 112655174/122529853
View PDF (5 pages)
dot icon04/11/2004
Director resigned
View PDF (1 pages)
dot icon18/10/2004
New director appointed
View PDF (2 pages)
dot icon18/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon29/06/2004
Return made up to 12/06/04; bulk list available separately
View PDF (11 pages)
dot icon24/06/2004
Director resigned
View PDF (1 pages)
dot icon07/05/2004
Group of companies' accounts made up to 2003-12-31
View PDF (65 pages)
dot icon06/05/2004
Certificate of change of name
View PDF (2 pages)
dot icon04/12/2003
Ad 04/11/03--------- £ si 25062@1=25062 £ ic 112630112/112655174
View PDF (2 pages)
dot icon06/11/2003
Ad 03/11/03--------- £ si 10239100@1=10239100 £ ic 102391012/112630112
View PDF (2 pages)
dot icon06/11/2003
Nc inc already adjusted 31/10/03
View PDF (1 pages)
dot icon06/11/2003
Resolutions
View PDF (0 pages)
dot icon06/11/2003
Resolutions
View PDF (2 pages)
dot icon21/08/2003
Listing of particulars
View PDF (80 pages)
dot icon14/08/2003
Resolutions
View PDF (0 pages)
dot icon14/08/2003
Resolutions
View PDF (0 pages)
dot icon14/08/2003
Resolutions
View PDF (0 pages)
dot icon14/08/2003
Resolutions
View PDF (7 pages)
dot icon14/08/2003
Resolutions
View PDF (0 pages)
dot icon14/08/2003
Resolutions
View PDF (0 pages)
dot icon14/08/2003
Resolutions
View PDF (2 pages)
dot icon14/08/2003
Resolutions
View PDF (0 pages)
dot icon14/08/2003
Resolutions
View PDF (0 pages)
dot icon14/08/2003
Resolutions
View PDF (7 pages)
dot icon20/07/2003
Return made up to 12/06/03; bulk list available separately
View PDF (11 pages)
dot icon18/05/2003
Listing of particulars
View PDF (80 pages)
dot icon30/04/2003
Group of companies' accounts made up to 2002-12-31
View PDF (65 pages)
dot icon09/04/2003
Resolutions
View PDF (1 pages)
dot icon23/12/2002
Accounting reference date shortened from 30/06/03 to 31/12/02
View PDF (1 pages)
dot icon01/12/2002
Group of companies' accounts made up to 2002-06-30
View PDF (61 pages)
dot icon14/07/2002
Return made up to 12/06/02; bulk list available separately
View PDF (11 pages)
dot icon08/07/2002
New director appointed
View PDF (2 pages)
dot icon04/07/2002
New director appointed
View PDF (2 pages)
dot icon04/07/2002
Listing of particulars
View PDF (80 pages)
dot icon24/06/2002
Director resigned
View PDF (1 pages)
dot icon20/05/2002
New director appointed
View PDF (2 pages)
dot icon09/12/2001
Group of companies' accounts made up to 2001-06-30
View PDF (59 pages)
dot icon12/10/2001
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon12/10/2001
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon09/07/2001
Return made up to 12/06/01; bulk list available separately
View PDF (9 pages)
dot icon10/05/2001
Resolutions
View PDF (2 pages)
dot icon27/03/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon18/02/2001
Resolutions
View PDF (68 pages)
dot icon26/12/2000
Full group accounts made up to 2000-06-30
View PDF (57 pages)
dot icon05/12/2000
Listing of particulars
View PDF (85 pages)
dot icon13/07/2000
Return made up to 12/06/00; bulk list available separately
View PDF (9 pages)
dot icon20/04/2000
Location of register of members (non legible)
View PDF (1 pages)
dot icon27/03/2000
Notice of intention to trade as an investment co.
View PDF (1 pages)
dot icon13/02/2000
Full group accounts made up to 1999-06-30
View PDF (56 pages)
dot icon23/12/1999
Ad 26/11/99--------- £ si 3299380@1=3299380 £ ic 98966309/102265689
View PDF (2 pages)
dot icon29/06/1999
Return made up to 12/06/99; bulk list available separately
View PDF (16 pages)
dot icon22/12/1998
£ ic 102170490/98966309 02/11/98 £ sr 3204181@1=3204181
View PDF (1 pages)
dot icon09/12/1998
Location of register of directors' interests
View PDF (1 pages)
dot icon09/12/1998
Secretary's particulars changed
View PDF (1 pages)
dot icon09/12/1998
Registered office changed on 10/12/98 from: 33 gutter lane london EC2V 8AS
View PDF (1 pages)
dot icon03/12/1998
Full group accounts made up to 1998-06-30
View PDF (52 pages)
dot icon28/06/1998
Certificate of cancellation of share premium account
View PDF (1 pages)
dot icon28/06/1998
Court order
View PDF (2 pages)
dot icon25/06/1998
Return made up to 12/06/98; bulk list available separately
View PDF (15 pages)
dot icon25/06/1998
Location of register of members (non legible)
View PDF (1 pages)
dot icon31/05/1998
Resolutions
View PDF (2 pages)
dot icon31/05/1998
Resolutions
View PDF (2 pages)
dot icon01/05/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/12/1997
Ad 28/11/97--------- £ si 5683236@1=5683236 £ ic 96487254/102170490
View PDF (2 pages)
dot icon04/12/1997
Full group accounts made up to 1997-06-30
View PDF (47 pages)
dot icon05/11/1997
Secretary's particulars changed
View PDF (1 pages)
dot icon29/09/1997
Statement of affairs
View PDF (0 pages)
dot icon29/09/1997
Ad 17/05/96--------- £ si 96387254@1
View PDF (11 pages)
dot icon07/08/1997
Registered office changed on 08/08/97 from: senator house 85 queen victoria street london EC4V 4EJ
View PDF (1 pages)
dot icon23/07/1997
Return made up to 12/06/97; bulk list available separately
View PDF (0 pages)
dot icon19/12/1996
Resolutions
View PDF (1 pages)
dot icon19/12/1996
Resolutions
View PDF (1 pages)
dot icon11/11/1996
Full group accounts made up to 1996-05-23
View PDF (32 pages)
dot icon26/08/1996
Ad 17/05/96--------- £ si 96387254@1=96387254 £ ic 100000/96487254
View PDF (11 pages)
dot icon26/08/1996
Return made up to 12/06/96; bulk list available separately
View PDF (12 pages)
dot icon06/06/1996
Accounting reference date extended from 23/05 to 30/06
View PDF (1 pages)
dot icon28/05/1996
Accounting reference date shortened from 30/06 to 23/05
View PDF (1 pages)
dot icon24/05/1996
Resolutions
View PDF (1 pages)
dot icon24/05/1996
Resolutions
View PDF (2 pages)
dot icon24/05/1996
Nc inc already adjusted 17/05/96
View PDF (1 pages)
dot icon22/05/1996
Resolutions
View PDF (2 pages)
dot icon22/05/1996
Resolutions
View PDF (2 pages)
dot icon20/05/1996
Listing of particulars
View PDF (90 pages)
dot icon20/05/1996
Particulars of contract relating to shares
View PDF (4 pages)
dot icon20/05/1996
Ad 03/04/96--------- £ si 1@1
View PDF (2 pages)
dot icon20/05/1996
Particulars of contract relating to shares
View PDF (4 pages)
dot icon20/05/1996
Ad 03/04/96--------- £ si 49999@1
View PDF (2 pages)
dot icon23/04/1996
Ad 03/04/96--------- £ si 1@1=1 £ ic 99999/100000
View PDF (2 pages)
dot icon23/04/1996
Ad 03/04/96--------- £ si 49999@1=49999 £ ic 50000/99999
View PDF (2 pages)
dot icon23/04/1996
Ad 03/04/96--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon18/04/1996
Memorandum and Articles of Association
View PDF (6 pages)
dot icon16/04/1996
Resolutions
View PDF (1 pages)
dot icon16/04/1996
Resolutions
View PDF (6 pages)
dot icon16/04/1996
Resolutions
View PDF (1 pages)
dot icon16/04/1996
Nc inc already adjusted 27/03/96
View PDF (1 pages)
dot icon11/04/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/04/1996
New director appointed
View PDF (2 pages)
dot icon03/04/1996
Resolutions
View PDF (59 pages)
dot icon02/04/1996
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon02/04/1996
Application to commence business
View PDF (2 pages)
dot icon31/03/1996
Secretary resigned;director resigned
View PDF (1 pages)
dot icon31/03/1996
Director resigned
View PDF (1 pages)
dot icon30/03/1996
Memorandum and Articles of Association
View PDF (58 pages)
dot icon30/03/1996
Resolutions
View PDF (1 pages)
dot icon30/03/1996
Resolutions
View PDF (2 pages)
dot icon30/03/1996
Resolutions
View PDF (1 pages)
dot icon13/03/1996
New director appointed
View PDF (4 pages)
dot icon12/03/1996
New director appointed
View PDF (4 pages)
dot icon03/03/1996
New secretary appointed
View PDF (3 pages)
dot icon03/03/1996
New director appointed
View PDF (2 pages)
dot icon01/03/1996
New director appointed
View PDF (4 pages)
dot icon01/03/1996
New director appointed
View PDF (3 pages)
dot icon01/03/1996
New director appointed
View PDF (4 pages)
dot icon24/02/1996
Memorandum and Articles of Association
View PDF (66 pages)
dot icon24/02/1996
Director resigned
View PDF (2 pages)
dot icon24/02/1996
Secretary resigned;director resigned
View PDF (2 pages)
dot icon21/02/1996
Notice of intention to trade as an investment co.
View PDF (1 pages)
dot icon21/02/1996
Registered office changed on 22/02/96 from: 35 basinghall street london EC2V 5DB
View PDF (1 pages)
dot icon21/02/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/02/1996
New director appointed
View PDF (2 pages)
dot icon20/02/1996
Registered office changed on 21/02/96 from: 33 crwys road cardiff CF2 4YF
View PDF (1 pages)
dot icon19/02/1996
Certificate of change of name
View PDF (2 pages)
dot icon11/06/1995
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
08/12/2016
dot iconLast change occurred
08/12/2016

Accounts

dot iconAccounts
Interim
dot iconLast made up date
08/12/2016
dot iconNext account date
08/12/2017
See more events →

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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fordham, Lynn Rosanne
Director
01/07/2008 - 28/06/2017
41
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
11/06/1995 - 01/02/1996
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
11/06/1995 - 01/02/1996
16826
Robins, David Anthony
Director
11/08/2013 - 27/06/2017
30
Sedgwick, Ian Peter
Director
11/02/1996 - 02/05/2002
19

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About SOLE REALISATION COMPANY PLC

SOLE REALISATION COMPANY PLC is an(a) Dissolved company incorporated on 11/06/1995 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no 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 SOLE REALISATION COMPANY PLC?

toggle

SOLE REALISATION COMPANY PLC is currently Dissolved. It was registered on 11/06/1995 and dissolved on 24/12/2020.

Where is SOLE REALISATION COMPANY PLC located?

toggle

SOLE REALISATION COMPANY PLC is registered at 1 More London Place, London SE1 2AF.

What does SOLE REALISATION COMPANY PLC do?

toggle

SOLE REALISATION COMPANY PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for SOLE REALISATION COMPANY PLC?

toggle

The latest filing was on 24/12/2020: Final Gazette dissolved following liquidation.