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E REALISATIONS 2020 LIMITED

Company number 04566809

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 AM10 Administrator's progress report
27 Jun 2023 AM10 Administrator's progress report
05 Jun 2023 AM19 Notice of extension of period of Administration
11 Jan 2023 AM10 Administrator's progress report
29 Jul 2022 AM10 Administrator's progress report
13 Jun 2022 AM19 Notice of extension of period of Administration
10 Jan 2022 AM10 Administrator's progress report
28 Jun 2021 AM10 Administrator's progress report
27 Apr 2021 AM19 Notice of extension of period of Administration
27 Jan 2021 AM10 Administrator's progress report
26 Oct 2020 TM01 Termination of appointment of John Bostock as a director on 14 August 2020
14 Jul 2020 AM06 Notice of deemed approval of proposals
10 Jul 2020 AM02 Statement of affairs with form AM02SOA
06 Jul 2020 AD01 Registered office address changed from Everest House Sopers Road, Cuffley Potters Bar Hertfordshire EN6 4SG to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 July 2020
03 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-09
03 Jul 2020 CONNOT Change of name notice
25 Jun 2020 AM03 Statement of administrator's proposal
16 Jun 2020 AM01 Appointment of an administrator
06 Apr 2020 CH04 Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020
11 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
23 Oct 2019 TM01 Termination of appointment of Karl Sean Munns as a director on 18 October 2019
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 TM01 Termination of appointment of Joanne Maria Holland as a director on 30 July 2019
08 Aug 2019 AP01 Appointment of Mr John Bostock as a director on 30 July 2019