FML REALISATIONS LIMITED
Company number 07153056 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Registered office address changed from Horton House 5th Floor Exchange Flags Liverpool L2 3PF United Kingdom to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton Lancashire BL6 4SD on 2025-12-04 · 3 pages | View document |
| 3 Dec 2025 | Resolutions · 1 page | View document |
| 3 Dec 2025 | Statement of affairs · 11 pages | View document |
| 3 Dec 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 8 Oct 2025 | Notification of Groupe a Et G S.A as a person with significant control on 2021-10-26 · 2 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-30 · 10 pages | View document |
| 16 Jul 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 10 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 15 May 2024 | Termination of appointment of Michel Distel as a director on 2024-04-30 · 1 page | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 9 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 15 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 15 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 17 May 2023 | Registered office address changed from Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA England to Horton House 5th Floor Exchange Flags Liverpool L2 3PF on 2023-05-17 · 1 page | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 5 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 19 pages | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 4 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 13 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16 | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 22 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES O'BRIEN | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 9 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMB | View document |
| 28 Jun 2017 | DIRECTOR APPOINTED MR AMBROISE MARCEL CYRILLE AUGUSTE | View document |
| 23 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 3 Feb 2017 | SECRETARY APPOINTED MR JAMES O'BRIEN | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY KRISTEN KININMONTH | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 7 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 23 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM THE GERAUD CENTRE EDGE LANE LIVERPOOL L13 2EJ | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAMB | View document |
| 30 Jul 2015 | SECRETARY APPOINTED MISS KRISTEN KININMONTH | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL LLOYD | View document |
| 7 Jul 2015 | SECRETARY APPOINTED MR PHILIP JOHN LAMB | View document |
| 12 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 26 Nov 2014 | SECRETARY APPOINTED MS RACHEL NGOZICHUKWU AGOROM LLOYD | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAMB | View document |
| 21 Nov 2014 | SECRETARY APPOINTED MR PHILIP JOHN LAMB | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRAY | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRAY | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MR MICHEL DISTEL | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED MR JEAN-PAUL AUGUSTE | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED MR PHILIP JOHN LAMB | View document |
| 18 Mar 2014 | SECRETARY APPOINTED MR STEPHEN JOHN GRAY | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BONNET | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT | View document |
| 17 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 3 Dec 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 22 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |