F (REALISATIONS) 2023 LIMITED

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DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved following liquidation

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12/08/2512 August 2025 NewFinal Gazette dissolved following liquidation

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12/05/2512 May 2025 Notice of move from Administration to Dissolution

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09/12/249 December 2024 Administrator's progress report

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05/06/245 June 2024 Administrator's progress report

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24/04/2424 April 2024 Notice of extension of period of Administration

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06/12/236 December 2023 Administrator's progress report

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06/07/236 July 2023 Termination of appointment of Thierry Georges Bouzac as a director on 2023-05-24

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02/06/232 June 2023 Notice of deemed approval of proposals

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31/05/2331 May 2023 Statement of affairs with form AM02SOA

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20/05/2320 May 2023 Statement of administrator's proposal

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16/05/2316 May 2023 Appointment of an administrator

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16/05/2316 May 2023 Termination of appointment of Matthew Singh as a director on 2023-05-15

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05/05/235 May 2023 Registered office address changed from Rawreth Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RL United Kingdom to Pricewaterhousecoopers Llp 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2023-05-05

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05/05/235 May 2023 Certificate of change of name

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28/04/2328 April 2023 Satisfaction of charge 026194470009 in full

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14/03/2314 March 2023 Termination of appointment of Joanne Healy as a director on 2023-03-06

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13/02/2313 February 2023 Moratorium has been ended or extended

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02/02/232 February 2023 Group of companies' accounts made up to 2022-07-31

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09/01/239 January 2023 Commencement of Moratorium

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/05/223 May 2022 Satisfaction of charge 026194470012 in full

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28/04/2228 April 2022 Registration of charge 026194470013, created on 2022-04-25

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22/02/2222 February 2022 Change of share class name or designation

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14/02/2214 February 2022 Resolutions

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14/02/2214 February 2022 Resolutions

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14/02/2214 February 2022 Resolutions

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14/02/2214 February 2022 Memorandum and Articles of Association

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10/02/2210 February 2022 Appointment of Mr Kristian Fields as a director on 2022-01-21

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01/02/221 February 2022 Accounts for a small company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-06-07 with no updates

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24/02/2124 February 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20

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04/09/204 September 2020 SECOND FILED SH01 - 03/01/20 STATEMENT OF CAPITAL GBP 46544

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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09/06/209 June 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROWLATT

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27/01/2027 January 2020 03/01/20 STATEMENT OF CAPITAL GBP 45010

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21/01/2021 January 2020 19/12/19 STATEMENT OF CAPITAL GBP 45010.00

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08/01/208 January 2020 DIRECTOR APPOINTED MR DANNY MICHAEL WHITLOCK

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27/09/1927 September 2019 VARYING SHARE RIGHTS AND NAMES

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17/09/1917 September 2019 DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR LESLIE DAWSON

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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18/03/1918 March 2019 RETURN OF PURCHASE OF OWN SHARES

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18/03/1918 March 2019 07/03/19 TREASURY CAPITAL GBP 6689

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18/03/1918 March 2019 ADOPT ARTICLES 07/03/2019

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15/02/1915 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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15/02/1915 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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23/01/1923 January 2019 DISS40 (DISS40(SOAD))

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22/01/1922 January 2019 FIRST GAZETTE

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARK ELLERINGTON

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR JANE VINSON

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25/09/1825 September 2018 DIRECTOR APPOINTED MR MATTHEW SINGH

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25/07/1825 July 2018 PREVSHO FROM 30/07/2017 TO 29/07/2017

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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27/04/1827 April 2018 PREVSHO FROM 31/07/2017 TO 30/07/2017

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21/02/1821 February 2018 24/01/18 TREASURY CAPITAL GBP 12319

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13/02/1813 February 2018 VARYING SHARE RIGHTS AND NAMES

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16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / BGF NOMINEES LTD / 06/10/2017

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH SMITH / 14/08/2017

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26/07/1726 July 2017 17/05/17 STATEMENT OF CAPITAL GBP 51530

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13/06/1713 June 2017 17/05/17 TREASURY CAPITAL GBP 15830

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13/06/1713 June 2017 17/05/17 STATEMENT OF CAPITAL GBP 50640

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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05/06/175 June 2017 ADOPT ARTICLES 17/05/2017

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08/05/178 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16

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29/03/1729 March 2017 RETURN OF PURCHASE OF OWN SHARES 01/03/17 TREASURY CAPITAL GBP 35500

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20/03/1720 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/01/1722 January 2017 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR RORY POPE

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24/10/1624 October 2016 DIRECTOR APPOINTED MRS JANE ELIZABETH SMITH

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11/10/1611 October 2016 DIRECTOR APPOINTED MISS JOANNE HEALY

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARIE BUTLER

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03/08/163 August 2016 ADOPT ARTICLES 18/07/2016

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27/07/1627 July 2016 Annual return made up to 24 May 2016 with full list of shareholders

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27/07/1627 July 2016 CHANGE PERSON AS DIRECTOR

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANNE BUTLER / 26/07/2016

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM BRIDGE HOUSE BOROUGH HIGH STREET LONDON SE1 9QR

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25/07/1625 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026194470011

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY ROBINS

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16/06/1616 June 2016 DIRECTOR APPOINTED MR MATTHEW BRIAN ROWLATT

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16/06/1616 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026194470010

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09/06/169 June 2016 APPOINTMENT TERMINATED, SECRETARY PATRICIA ROBINS

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY ROBINS

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10/05/1610 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026194470009

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR IAN HUMPHREYS

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW O'RAWE

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07/05/167 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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24/09/1524 September 2015 RETURN OF PURCHASE OF OWN SHARES

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24/09/1524 September 2015 10/06/15 STATEMENT OF CAPITAL GBP 49750

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026194470008

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06/07/156 July 2015 Annual return made up to 24 May 2015 with full list of shareholders

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06/07/156 July 2015 APPOINTMENT TERMINATED, SECRETARY PATRICIA ROBINS

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19/06/1519 June 2015 DIRECTOR APPOINTED LES DAWSON

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN HORTON

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07/04/157 April 2015 DIRECTOR APPOINTED MRS MARIE ANNE BUTLER

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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27/10/1427 October 2014 DIRECTOR APPOINTED MR MARK JOHN ELLERINGTON

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15/08/1415 August 2014 TERMINATE DIR APPOINTMENT

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14/08/1414 August 2014 SECRETARY APPOINTED MRS PATRICIA CHRISTINE ROBINS

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROBINS

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13/08/1413 August 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW O'RAWE

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05/08/145 August 2014 DIRECTOR APPOINTED ALAN HORTON

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17/07/1417 July 2014 Annual return made up to 24 May 2014 with full list of shareholders

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11/07/1411 July 2014 VARYING SHARE RIGHTS AND NAMES

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11/07/1411 July 2014 DIRECTOR APPOINTED RORY CHRISTIAN ROBERT POPE

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11/07/1411 July 2014 SECRETARY APPOINTED PATRICIA CHRISTINE ROBINS

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12/06/1412 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/06/1412 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/06/1412 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAHAM ROBINS / 13/05/2014

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CHRISTINE ROBINS / 13/05/2014

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06/02/146 February 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAHAM ROBINS / 30/04/2013

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CHRISTINE ROBINS / 30/04/2013

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07/06/137 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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21/11/1221 November 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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04/07/124 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAHAM ROBINS / 21/03/2012

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CHRISTINE ROBINS / 21/03/2012

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CHRISTINE ROBINS / 22/02/2012

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAHAM ROBINS / 22/02/2012

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07/09/117 September 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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15/08/1115 August 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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05/08/115 August 2011 Annual return made up to 24 May 2011 with full list of shareholders

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02/08/112 August 2011 FIRST GAZETTE

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CHRISTINE ROBINS / 06/05/2011

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAHAM ROBINS / 06/05/2011

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30/04/1130 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR MARK BUTLER

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17/09/1017 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/07/109 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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20/04/1020 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BUTLER / 16/04/2010

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06/04/106 April 2010 DIRECTOR APPOINTED MR IAN BRIAN HUMPHREYS

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06/04/106 April 2010 DIRECTOR APPOINTED MR MARK BUTLER

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06/04/106 April 2010 DIRECTOR APPOINTED MR ANDREW PETER O'RAWE

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23/03/1023 March 2010 DIRECTOR APPOINTED MR BARRY GRAHAM ROBINS

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22/03/1022 March 2010 19/03/10 STATEMENT OF CAPITAL GBP 50000

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01/10/091 October 2009 31/07/09 TOTAL EXEMPTION FULL

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27/05/0927 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 31/07/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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26/07/0726 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0726 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0729 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0721 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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22/06/0622 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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27/10/0527 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0529 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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14/06/0414 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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16/06/0316 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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25/06/0225 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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27/06/0127 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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27/06/0027 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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02/12/992 December 1999 REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 30/32 STATION PARADE WILLESDEN LONDON NW2 4NX

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17/08/9917 August 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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10/02/9910 February 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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24/08/9824 August 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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29/12/9729 December 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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03/09/973 September 1997 RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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14/06/9614 June 1996 RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS

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04/10/954 October 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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27/06/9527 June 1995 RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/08/9425 August 1994 RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS

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25/08/9425 August 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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28/03/9428 March 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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28/03/9428 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9330 September 1993 RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS

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27/09/9327 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/07/935 July 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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14/08/9214 August 1992 RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS

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14/08/9214 August 1992 SECRETARY RESIGNED

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14/08/9214 August 1992 SECRETARY RESIGNED

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02/06/922 June 1992 ACCOUNTING REF. DATE EXT FROM 07/07 TO 31/07

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07/08/917 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9112 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/07/9110 July 1991 REGISTERED OFFICE CHANGED ON 10/07/91 FROM: 46 DENE GARDENS MARSH LANE STANMORE MIDDLESEX HA7 4TD

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10/07/9110 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 07/07

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24/06/9124 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/06/9111 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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