MVE REALISATIONS 2021 LIMITED

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DateDescription
04/03/224 March 2022 Notice of move from Administration to Dissolution

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21/10/2121 October 2021 Administrator's progress report

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01/10/211 October 2021 Administrator's progress report

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19/05/2019 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084412560005

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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10/03/2010 March 2020 ADOPT ARTICLES 02/03/2020

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARCUS HIRSCHKORN / 02/03/2020

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27/01/2027 January 2020 31/03/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084412560004

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31/07/1931 July 2019 CESSATION OF MILK HOLDINGS LTD AS A PSC

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31/07/1931 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARCUS HIRSCHKORN

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30/07/1930 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084412560003

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25/06/1925 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILK HOLDINGS LTD

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25/06/1925 June 2019 CESSATION OF BGF GP LIMITED AS A PSC

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18/06/1918 June 2019 ADOPT ARTICLES 29/05/2019

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11/06/1911 June 2019 ADOPT ARTICLES 29/05/2019

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31/05/1931 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084412560003

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH LEDWIDGE

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR IVAN DUNLEAVY

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR SHARLEEN KELLY

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15/11/1815 November 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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30/08/1830 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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30/08/1830 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2018

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22/08/1822 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 37 WARREN STREET LONDON W1T 6AD

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR CHRIS HODGES

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26/01/1826 January 2018 DIRECTOR APPOINTED MISS SARAH LEDWIDGE

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17/10/1717 October 2017 CHANGE PERSON AS DIRECTOR

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03/07/173 July 2017 RETURN OF PURCHASE OF OWN SHARES

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03/07/173 July 2017 09/06/17 STATEMENT OF CAPITAL GBP 776.00

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23/06/1723 June 2017 VARYING SHARE RIGHTS AND NAMES

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23/06/1723 June 2017 ADOPT ARTICLES 09/06/2017

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23/06/1723 June 2017 VARYING SHARE RIGHTS AND NAMES

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22/06/1722 June 2017 09/06/17 STATEMENT OF CAPITAL GBP 991

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22/06/1722 June 2017 DIRECTOR APPOINTED MR CHRISTOPHER JAMES HODGES

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22/06/1722 June 2017 09/06/17 STATEMENT OF CAPITAL GBP 986

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21/06/1721 June 2017 DIRECTOR APPOINTED MR IVAN PATRICK DUNLEAVY

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21/06/1721 June 2017 09/06/17 STATEMENT OF CAPITAL GBP 976

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR MURRAY BARBER

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20/06/1720 June 2017 DIRECTOR APPOINTED MRS SHARLEEN KELLY

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLAS HERNANDEZ

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE DEGUARA

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20/06/1720 June 2017 06/06/17 STATEMENT OF CAPITAL GBP 1186

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15/06/1715 June 2017 31/03/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 VARYING SHARE RIGHTS AND NAMES

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27/04/1727 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084412560001

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27/04/1727 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084412560002

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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06/03/176 March 2017 ADOPT ARTICLES 14/02/2017

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16/12/1616 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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21/11/1621 November 2016 23/09/16 STATEMENT OF CAPITAL GBP 1086

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21/11/1621 November 2016 RETURN OF PURCHASE OF OWN SHARES

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31/10/1631 October 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/09/1623 September 2016 STATEMENT BY DIRECTORS

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23/09/1623 September 2016 THE SHARE PREMIUM ACCOUNT. 21/09/2016

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23/09/1623 September 2016 SOLVENCY STATEMENT DATED 21/09/16

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23/09/1623 September 2016 23/09/16 STATEMENT OF CAPITAL GBP 1086

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/11/1511 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084412560002

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16/07/1516 July 2015 ADOPT ARTICLES 26/06/2015

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13/05/1513 May 2015 ALTER ARTICLES 01/04/2015

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DREW

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27/03/1527 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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03/03/153 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084412560001

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/03/1414 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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12/07/1312 July 2013 DIRECTOR APPOINTED MURRAY WESTON BARBER

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12/07/1312 July 2013 DIRECTOR APPOINTED MR NICHOLAS MARCUS HIRSCHKORN

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10/07/1310 July 2013 28/05/13 STATEMENT OF CAPITAL GBP 1060

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10/07/1310 July 2013 28/05/13 STATEMENT OF CAPITAL GBP 1020

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10/07/1310 July 2013 ADOPT ARTICLES 28/05/2013

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10/07/1310 July 2013 28/05/13 STATEMENT OF CAPITAL GBP 980

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10/07/1310 July 2013 28/05/13 STATEMENT OF CAPITAL GBP 1010

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10/07/1310 July 2013 28/05/13 STATEMENT OF CAPITAL GBP 910

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10/07/1310 July 2013 28/05/13 STATEMENT OF CAPITAL GBP 1061

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10/07/1310 July 2013 28/05/13 STATEMENT OF CAPITAL GBP 1211

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10/07/1310 July 2013 29/05/13 STATEMENT OF CAPITAL GBP 1311

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12/03/1312 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JAYNE BENNETT / 12/03/2013

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