About

Registered Number: 05074564
Date of Incorporation: 16/03/2004 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 08/08/2019 (2 years and 3 months ago)
Registered Address: Kpmg Llp 1, St Peter's Square, Manchester, M2 3AE

 

Qha Realisations Ltd was registered on 16 March 2004, it's status at Companies House is "Dissolved". The companies directors are Ashby-johnson, Roderick, Ravindran, Balaji. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHBY-JOHNSON, Roderick 08 May 2007 19 February 2010 1
RAVINDRAN, Balaji 11 October 2004 02 February 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 August 2019
LIQ14 - N/A 08 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 05 July 2018
LIQ06 - N/A 05 July 2018
LIQ03 - N/A 10 April 2018
4.68 - Liquidator's statement of receipts and payments 12 April 2017
4.68 - Liquidator's statement of receipts and payments 27 April 2016
F10.2 - N/A 21 December 2015
4.68 - Liquidator's statement of receipts and payments 21 April 2015
AD01 - Change of registered office address 21 January 2015
4.48 - Notice of constitution of liquidation committee 30 April 2014
2.24B - N/A 17 February 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 14 February 2014
2.34B - N/A 05 February 2014
2.24B - N/A 11 September 2013
2.23B - N/A 03 May 2013
2.23B - N/A 17 April 2013
2.16B - N/A 10 April 2013
2.17B - N/A 22 March 2013
CERTNM - Change of name certificate 22 February 2013
CONNOT - N/A 22 February 2013
AD01 - Change of registered office address 18 February 2013
2.12B - N/A 15 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2012
MG01 - Particulars of a mortgage or charge 16 October 2012
MG01 - Particulars of a mortgage or charge 16 October 2012
TM01 - Termination of appointment of director 25 September 2012
TM02 - Termination of appointment of secretary 25 September 2012
AP01 - Appointment of director 26 July 2012
AP01 - Appointment of director 26 July 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
MG01 - Particulars of a mortgage or charge 22 May 2012
MG01 - Particulars of a mortgage or charge 21 May 2012
MG01 - Particulars of a mortgage or charge 21 May 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 05 April 2011
RESOLUTIONS - N/A 27 October 2010
SH19 - Statement of capital 27 October 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 October 2010
CAP-SS - N/A 27 October 2010
AA - Annual Accounts 05 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2010
AR01 - Annual Return 26 April 2010
AD01 - Change of registered office address 26 April 2010
CH01 - Change of particulars for director 26 April 2010
MG01 - Particulars of a mortgage or charge 19 April 2010
MG01 - Particulars of a mortgage or charge 19 April 2010
AP01 - Appointment of director 01 March 2010
TM01 - Termination of appointment of director 26 February 2010
AD01 - Change of registered office address 23 February 2010
MG01 - Particulars of a mortgage or charge 17 February 2010
TM01 - Termination of appointment of director 16 February 2010
TM01 - Termination of appointment of director 16 February 2010
MG01 - Particulars of a mortgage or charge 10 February 2010
MG01 - Particulars of a mortgage or charge 10 February 2010
AA - Annual Accounts 05 November 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
363a - Annual Return 30 April 2009
395 - Particulars of a mortgage or charge 29 April 2009
AA - Annual Accounts 05 March 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 28 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 25 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288a - Notice of appointment of directors or secretaries 08 June 2007
AA - Annual Accounts 11 May 2007
363a - Annual Return 02 April 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
AA - Annual Accounts 23 June 2006
363a - Annual Return 28 March 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 July 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
363a - Annual Return 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288c - Notice of change of directors or secretaries or in their particulars 08 April 2005
RESOLUTIONS - N/A 18 February 2005
RESOLUTIONS - N/A 18 February 2005
288b - Notice of resignation of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
SA - Shares agreement 08 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
RESOLUTIONS - N/A 28 June 2004
RESOLUTIONS - N/A 28 June 2004
123 - Notice of increase in nominal capital 28 June 2004
RESOLUTIONS - N/A 21 June 2004
RESOLUTIONS - N/A 21 June 2004
RESOLUTIONS - N/A 21 June 2004
123 - Notice of increase in nominal capital 21 June 2004
RESOLUTIONS - N/A 03 June 2004
RESOLUTIONS - N/A 03 June 2004
RESOLUTIONS - N/A 03 June 2004
MEM/ARTS - N/A 01 April 2004
RESOLUTIONS - N/A 27 March 2004
RESOLUTIONS - N/A 27 March 2004
RESOLUTIONS - N/A 27 March 2004
RESOLUTIONS - N/A 27 March 2004
225 - Change of Accounting Reference Date 27 March 2004
CERTNM - Change of name certificate 24 March 2004
NEWINC - New incorporation documents 16 March 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 October 2012 Outstanding

N/A

Debenture 10 October 2012 Outstanding

N/A

Pledge over receivables 06 July 2012 Fully Satisfied

N/A

Deed of pledge over shares 06 July 2012 Fully Satisfied

N/A

Pledge over bank accounts 06 July 2012 Fully Satisfied

N/A

Pledge over assets 06 July 2012 Fully Satisfied

N/A

Supplemental chattel mortgage 17 May 2012 Outstanding

N/A

Debenture 15 May 2012 Fully Satisfied

N/A

Debenture 15 May 2012 Fully Satisfied

N/A

Debenture 08 April 2010 Fully Satisfied

N/A

Debenture 08 April 2010 Fully Satisfied

N/A

Deed of pledge of shares 02 February 2010 Fully Satisfied

N/A

Debenture 02 February 2010 Fully Satisfied

N/A

Debenture 02 February 2010 Fully Satisfied

N/A

Security over cash agreement 28 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.