F (2023) REALISATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Administrator's progress report |
| 10/06/2510 June 2025 New | Notice of move from Administration to Dissolution |
| 09/01/259 January 2025 | Administrator's progress report |
| 05/07/245 July 2024 | Administrator's progress report |
| 11/06/2411 June 2024 | Notice of extension of period of Administration |
| 11/06/2411 June 2024 | Notice of extension of period of Administration |
| 09/01/249 January 2024 | Administrator's progress report |
| 09/12/239 December 2023 | Notice of appointment of a replacement or additional administrator |
| 07/12/237 December 2023 | Notice of order removing administrator from office |
| 12/07/2312 July 2023 | Notice of deemed approval of proposals |
| 28/06/2328 June 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 19/06/2319 June 2023 | Registered office address changed from 17-18 Great Pulteney Street London W1F 9NE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-06-19 |
| 19/06/2319 June 2023 | Statement of administrator's proposal |
| 19/06/2319 June 2023 | Appointment of an administrator |
| 14/06/2314 June 2023 | Certificate of change of name |
| 21/02/2321 February 2023 | Sub-division of shares on 2022-05-25 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-07-29 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 21/01/2221 January 2022 | Termination of appointment of Company Advisory Services Ltd as a secretary on 2022-01-08 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 26/07/2126 July 2021 | Satisfaction of charge 1 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/04/211 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | PSC'S CHANGE OF PARTICULARS / MR ROBIN HENRY EDWARD BEHLING / 26/01/2021 |
| 27/01/2127 January 2021 | PSC'S CHANGE OF PARTICULARS / MR ROBIN HENRY EDWARD BEHLING / 25/01/2021 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009329100004 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BEHLING |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009329100003 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD HAWKEY-SMITH / 29/07/2019 |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN HENRY EDWARD BEHLING |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM EDWARD HAWKEY-SMITH |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN WARREN |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KINSELLA |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/01/1918 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1918 January 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/1910 January 2019 | 10/01/19 STATEMENT OF CAPITAL GBP 44068 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBIN HENRY EDWARD BEHLING / 10/01/2019 |
| 10/01/1910 January 2019 | CESSATION OF CHRISTOPHER KINSELLA AS A PSC |
| 10/01/1910 January 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 37744 |
| 10/01/1910 January 2019 | CESSATION OF ROBIN HENRY EDWARD BEHLING AS A PSC |
| 09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009329100003 |
| 31/07/1831 July 2018 | ADOPT ARTICLES 15/02/2018 |
| 13/07/1813 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA THACKERAY |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/02/189 February 2018 | CORPORATE SECRETARY APPOINTED COMPANY ADVISORY SERVICES LTD |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA HEANEY |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HEANEY |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 29/11/1729 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MISS ANNA THACKERAY |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MRS NICOLA HEANEY |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR GRAHAM EDWARD HAWKEY-SMITH |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/02/1626 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 23/02/1623 February 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 26982 |
| 23/02/1623 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/03/1513 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER MOORE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/03/1411 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/02/1311 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HENRY EDWARD BEHLING / 30/01/2013 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KINSELLA / 30/01/2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/12/1217 December 2012 | SECRETARY APPOINTED MRS NICOLA HEANEY |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY JANE KINSELLA |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 06/02/126 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/06/112 June 2011 | COMPANY BUSINESS 26/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR ANDREW WARREN |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR CHISTOPHER TERRENCE MOORE |
| 03/02/113 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/03/101 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KINSELLA / 09/12/2009 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE KINSELLA / 09/12/2009 |
| 12/12/0912 December 2009 | 31/01/09 STATEMENT OF CAPITAL GBP 22245 |
| 27/11/0927 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 18/06/0818 June 2008 | ARTICLES OF ASSOCIATION |
| 18/06/0818 June 2008 | ALTER ARTICLES 11/06/2008 |
| 20/03/0820 March 2008 | RECON |
| 17/03/0817 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/084 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 03/03/073 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 30/01/07; NO CHANGE OF MEMBERS |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 30/01/06; NO CHANGE OF MEMBERS |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 14/17 WELLS MEWS LONDON W1A 1ET |
| 19/04/0519 April 2005 | AUDITOR'S RESIGNATION |
| 08/03/058 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 07/02/057 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 30/01/04; NO CHANGE OF MEMBERS |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | £ IC 16593/12679 30/01/04 £ SR 3914@1=3914 |
| 14/02/0414 February 2004 | £ IC 27801/16593 30/01/04 £ SR 11208@1=11208 |
| 12/02/0412 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/049 February 2004 | RE - PROPOSED CONTRACT 30/01/04 |
| 08/02/048 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/048 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/02/0328 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0328 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/08/0110 August 2001 | £ IC 30284/26684 06/08/01 £ SR 3600@1=3600 |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/02/0122 February 2001 | £ SR 207@1 29/01/01 |
| 22/02/0122 February 2001 | 207 SHARES AT £1 29/01/01 |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | COMPANY NAME CHANGED FEREF ASSOCIATES LIMITED CERTIFICATE ISSUED ON 24/10/00 |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | £ IC 39600/30284 06/07/00 £ SR 9316@1=9316 |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | RE AGREEMENT 04/01/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | SECRETARY RESIGNED |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/97 |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | RETURN MADE UP TO 30/01/94; CHANGE OF MEMBERS |
| 24/12/9324 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/12/9316 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/938 October 1993 | £ IC 38150/36000 14/09/93 £ SR 2150@1=2150 |
| 07/10/937 October 1993 | P.O.S 2150 £1 SHS 14/09/93 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 06/04/926 April 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 19/12/9019 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | VARYING SHARE RIGHTS AND NAMES 04/07/90 |
| 09/07/909 July 1990 | £ NC 70000/250000 04/07 |
| 09/07/909 July 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/07/90 |
| 09/07/909 July 1990 | NC INC ALREADY ADJUSTED 04/07/90 |
| 03/04/903 April 1990 | £ IC 46150/37150 08/03/90 £ SR 9000@1=9000 |
| 30/03/9030 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 19/03/9019 March 1990 | £9000 08/03/90 |
| 05/03/905 March 1990 | AD 24/07/87--------- £ SI 2000@1 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 23/12/8823 December 1988 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 14/03/8814 March 1988 | WD 08/02/88 AD 28/01/88--------- £ SI 2000@1=2000 £ IC 41150/43150 |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | ANNUAL ACCOUNTS MADE UP DATE 30/04/87 |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 27/01/8727 January 1987 | ALLOTMENT OF SHARES |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | MEMORANDUM OF ASSOCIATION |
| 13/05/8613 May 1986 | ALLOTMENT OF SHARES |
| 27/02/8527 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 18/01/8318 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 10/03/7710 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 29/05/6829 May 1968 | CERTIFICATE OF INCORPORATION |
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