FTREE REALISATIONS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Final Gazette dissolved following liquidation

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20/12/2420 December 2024 Final Gazette dissolved following liquidation

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20/09/2420 September 2024 Notice of move from Administration to Dissolution

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20/04/2420 April 2024 Administrator's progress report

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02/03/242 March 2024 Notice of extension of period of Administration

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14/11/2314 November 2023 Result of meeting of creditors

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08/11/238 November 2023 Result of meeting of creditors

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26/10/2326 October 2023 Administrator's progress report

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13/04/2313 April 2023 Statement of affairs with form AM02SOA/AM02SOC

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30/03/2330 March 2023 Certificate of change of name

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30/03/2330 March 2023 Change of name notice

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29/03/2329 March 2023 Statement of administrator's proposal

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23/03/2323 March 2023 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2023-03-23

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23/03/2323 March 2023 Appointment of an administrator

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06/03/236 March 2023 Satisfaction of charge 103607560002 in full

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Particulars of variation of rights attached to shares

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20/01/2320 January 2023 Change of share class name or designation

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20/01/2320 January 2023 Statement of capital following an allotment of shares on 2022-12-15

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20/01/2320 January 2023 Statement of capital following an allotment of shares on 2022-12-15

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20/01/2320 January 2023 Memorandum and Articles of Association

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Resolutions

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09/12/229 December 2022 Statement of capital following an allotment of shares on 2022-09-01

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01/11/221 November 2022 Confirmation statement made on 2022-09-05 with no updates

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08/04/228 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 Second filing of a statement of capital following an allotment of shares on 2019-01-19

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07/06/217 June 2021 31/12/20 TOTAL EXEMPTION FULL

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01/06/211 June 2021 REGISTERED OFFICE CHANGED ON 01/06/2021 FROM 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA UNITED KINGDOM

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01/06/211 June 2021 REGISTERED OFFICE CHANGED ON 01/06/2021 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX ENGLAND

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103607560003

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES

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17/06/2017 June 2020 31/12/19 TOTAL EXEMPTION FULL

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06/05/206 May 2020 ADOPT ARTICLES 22/04/2020

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06/05/206 May 2020 ARTICLES OF ASSOCIATION

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05/05/205 May 2020 28/04/20 STATEMENT OF CAPITAL GBP 604784.972

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05/05/205 May 2020 28/04/20 STATEMENT OF CAPITAL GBP 604784.972

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08/04/208 April 2020 27/02/20 STATEMENT OF CAPITAL GBP 600690.422

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08/04/208 April 2020 27/02/20 STATEMENT OF CAPITAL GBP 600690.422

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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03/09/193 September 2019 NOTIFICATION OF PSC STATEMENT ON 11/08/2017

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02/09/192 September 2019 CESSATION OF DAVID JEFFREY ZULMAN AS A PSC

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26/06/1926 June 2019 31/12/18 TOTAL EXEMPTION FULL

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08/05/198 May 2019 19/01/19 STATEMENT OF CAPITAL GBP 598814.204

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08/05/198 May 2019 Statement of capital following an allotment of shares on 2019-01-19

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08/05/198 May 2019 19/01/19 STATEMENT OF CAPITAL GBP 598814.204

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18/03/1918 March 2019 ADOPT ARTICLES 19/01/2019

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01/02/191 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103607560001

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25/01/1925 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103607560002

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14/01/1914 January 2019 02/11/18 STATEMENT OF CAPITAL GBP 10874.742

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14/01/1914 January 2019 31/12/18 STATEMENT OF CAPITAL GBP 10874.742

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08/01/198 January 2019 SECOND FILED SH01 - 03/10/18 STATEMENT OF CAPITAL GBP 9652.5600

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR AIDAN BISHOP

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEFFREY ZULMAN / 07/11/2018

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25/10/1825 October 2018 COMPANY NAME CHANGED ISLANDS CACAO & CHOCOLATE LIMITED CERTIFICATE ISSUED ON 25/10/18

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15/10/1815 October 2018 03/10/18 STATEMENT OF CAPITAL GBP 9110.388

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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30/08/1830 August 2018 21/08/18 STATEMENT OF CAPITAL GBP 9002.256

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29/06/1829 June 2018 22/05/18 STATEMENT OF CAPITAL GBP 8796.806

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12/06/1812 June 2018 31/12/17 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 22/05/18 STATEMENT OF CAPITAL GBP 8796.806

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103607560001

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05/04/185 April 2018 DIRECTOR APPOINTED MR MARTIN FROST

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05/04/185 April 2018 DIRECTOR APPOINTED MR AIDAN BISHOP

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22/03/1822 March 2018 26/01/18 STATEMENT OF CAPITAL GBP 8364.282

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25/01/1825 January 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017

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19/01/1819 January 2018 27/12/17 STATEMENT OF CAPITAL GBP 7763.072

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04/01/184 January 2018 27/12/17 STATEMENT OF CAPITAL GBP 7763.072

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04/12/174 December 2017 16/11/17 STATEMENT OF CAPITAL GBP 7546.81

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04/12/174 December 2017 16/11/17 STATEMENT OF CAPITAL GBP 7546.81

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09/11/179 November 2017 07/11/17 STATEMENT OF CAPITAL GBP 7200.79

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02/11/172 November 2017 05/06/17 STATEMENT OF CAPITAL GBP 6926.136

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02/11/172 November 2017 14/06/17 STATEMENT OF CAPITAL GBP 6926.136

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02/11/172 November 2017 11/08/17 STATEMENT OF CAPITAL GBP 6926.136

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02/11/172 November 2017 01/06/17 STATEMENT OF CAPITAL GBP 6926.136

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02/11/172 November 2017 01/06/17 STATEMENT OF CAPITAL GBP 6926.136

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02/11/172 November 2017 10/07/17 STATEMENT OF CAPITAL GBP 6926.136

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02/11/172 November 2017 28/09/17 STATEMENT OF CAPITAL GBP 6926.136

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02/11/172 November 2017 01/06/17 STATEMENT OF CAPITAL GBP 6926.136

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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02/11/172 November 2017 01/06/17 STATEMENT OF CAPITAL GBP 6926.136

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11/07/1711 July 2017 07/11/16 STATEMENT OF CAPITAL GBP 3000

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11/07/1711 July 2017 SUB-DIVISION 07/11/16

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06/06/176 June 2017 THAT EACH OF THE UNISSUED ORDINARY SHARES OF £1 EACH IN THE SHARE CAPITAL OF THE COMPANY BE CONVERTED INTO 50,000 ORDINARY SHARES OF £0.0002 EACH. 07/11/2016

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM NEW PENDEREL HOUSE MUNSLOWS 2ND FLOOR, 283/288 HIGH HOLBORN LONDON WC1V 7HP UNITED KINGDOM

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06/09/166 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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