SOLE REALISATION COMPANY PLC

Company number 03066856

Date	Type	Description	View / Download
25 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
04 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 27 June 2018	(13 pages)
14 Jul 2017	AD02	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	(2 pages)
14 Jul 2017	AD01	Registered office address changed from 6 Kean Street London WC2B 4AS England to 1 More London Place London SE1 2AF on 14 July 2017	(2 pages)
14 Jul 2017	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6ZR	(2 pages)
11 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
11 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-28	(1 page)
11 Jul 2017	LIQ01	Declaration of solvency	(6 pages)
05 Jul 2017	TM01	Termination of appointment of Andrew Francis Sykes as a director on 28 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of David Anthony Robins as a director on 28 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Helen Margaret Mahy as a director on 28 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Lynn Rosanne Fordham as a director on 28 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Stephen Patrick Duckett as a director on 28 June 2017	(1 page)
28 Jun 2017	TM02	Termination of appointment of Thomas Stuart Ballard as a secretary on 28 June 2017	(1 page)
28 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28	(3 pages)
06 Jun 2017	SH03	Purchase of own shares.	(3 pages)
11 May 2017	TM01	Termination of appointment of Simon Tristan Bax as a director on 30 March 2017	(1 page)
12 Apr 2017	AA	Interim accounts made up to 6 March 2017	(26 pages)
28 Mar 2017	SH06	Cancellation of shares. Statement of capital on 21 February 2017 GBP 65,445,000	(4 pages)
28 Mar 2017	SH03	Purchase of own shares.	(3 pages)
06 Mar 2017	SH05	Statement of capital on 17 January 2017 GBP 107,403,041 Cancellation of treasury shares. Treasury capital: GBP 60,394,779 on 17 January 2017	(6 pages)
06 Mar 2017	SH06	Cancellation of shares. Statement of capital on 16 December 2016 GBP 122,838,451	(6 pages)
02 Mar 2017	SH19	Statement of capital on 2 March 2017 GBP 65,445,000	(3 pages)
02 Mar 2017	CERT15	Certificate of reduction of issued capital	(1 page)