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R Realisations 2012 LTD

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Reports

Extended Company Report with Annual Accounts R REALISATIONS 2012 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RAPIER STEAD & BOWDEN LIMITED
RAPIER LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02209207
Record last updated Wednesday, March 1, 2017 4:24:09 PM UTC
Official Address 2 Floor 110 Cannon Street Dowgate
There are 339 companies registered at this street
Postal Code EC4N6EU
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R REALISATIONS 2012 LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 1, 2016 Liquidator's progress report Liquidator's progress report
Registry Mar 24, 2015 Liquidator's progress report 7925394... Liquidator's progress report 7925394...
Registry Aug 29, 2014 Change of registered office address Change of registered office address
Registry Mar 18, 2014 Liquidator's progress report Liquidator's progress report
Registry Feb 21, 2013 Change of registered office address Change of registered office address
Registry Jan 29, 2013 Administrator's progress report Administrator's progress report
Registry Jan 29, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 15, 2013 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Oct 11, 2012 Insolvency Insolvency
Registry Oct 11, 2012 [amended] certificate of constitution of creditors committee [amended] certificate of constitution of creditors committee
Registry Oct 11, 2012 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Sep 25, 2012 Notice of statement of affairs Notice of statement of affairs
Registry Sep 13, 2012 Insolvency Insolvency
Registry Sep 13, 2012 Statement of administrator's proposals Statement of administrator's proposals
Registry Sep 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 11, 2012 Statement of satisfaction in full or in part of mortgage or charge 7868415... Statement of satisfaction in full or in part of mortgage or charge 7868415...
Registry Sep 11, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 7, 2012 Company name change Company name change
Registry Sep 7, 2012 Change of name certificate Change of name certificate
Registry Sep 7, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 3, 2012 Change of registered office address Change of registered office address
Registry Sep 3, 2012 Notice of administrators appointment Notice of administrators appointment
Registry Aug 28, 2012 Mortgage Mortgage
Registry Aug 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 20, 2012 Amended accounts Amended accounts
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Registry Sep 13, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Oct 6, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 27, 2010 Change of registered office address Change of registered office address
Registry Jul 15, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Creative Director and one Director (a man) Resignation of one Creative Director and one Director (a man)
Registry Oct 13, 2009 Return of purchase of own shares Return of purchase of own shares
Registry Oct 8, 2009 Annual return Annual return
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Oct 17, 2008 Annual return Annual return
Registry Oct 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2008 Register of members Register of members
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Resolution Resolution
Registry Mar 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 6, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Oct 4, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Sep 29, 2005 Annual return Annual return
Registry Oct 11, 2004 Annual return 1801411... Annual return 1801411...
Financials Jun 11, 2004 Annual accounts Annual accounts
Registry May 7, 2004 Resolution Resolution
Registry May 7, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 7, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 27, 2004 Resolution Resolution
Registry Apr 27, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 22, 2004 Annual return Annual return
Registry Jan 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 3, 2003 Annual accounts Annual accounts
Financials Oct 30, 2002 Annual accounts 1801055... Annual accounts 1801055...
Registry Oct 1, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 4, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 4, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1945197... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1945197...
Registry Oct 4, 2001 Annual return Annual return
Financials Jan 18, 2001 Annual accounts Annual accounts
Registry Oct 31, 2000 Resolution Resolution
Registry Oct 31, 2000 Resolution 1845124... Resolution 1845124...
Registry Oct 31, 2000 Varying share rights and names Varying share rights and names
Registry Oct 23, 2000 Memorandum of association Memorandum of association
Registry Oct 23, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 5, 2000 Annual return Annual return
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Sep 29, 1999 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Oct 12, 1998 Annual return Annual return
Registry Aug 20, 1998 Resignation of a person Resignation of a person
Registry Jul 6, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 25, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 23, 1997 Company name change Company name change
Registry Dec 22, 1997 Change of name certificate Change of name certificate
Registry Dec 19, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 30, 1997 Particulars of a mortgage or charge 1909697... Particulars of a mortgage or charge 1909697...
Registry Sep 25, 1997 Annual return Annual return
Financials Sep 18, 1997 Annual accounts Annual accounts
Financials Feb 2, 1997 Annual accounts 1766461... Annual accounts 1766461...
Registry Oct 29, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 25, 1996 Annual return Annual return
Registry Aug 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1996 Appointment of a man as Creative Director and Director Appointment of a man as Creative Director and Director
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Sep 25, 1995 Annual return Annual return
Registry Jul 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 14, 1995 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Jul 14, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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