MVE REALISATIONS 2021 LIMITED
Company number 08441256 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2022 | Notice of move from Administration to Dissolution | View document |
| 21 Oct 2021 | Administrator's progress report · 22 pages | View document |
| 1 Oct 2021 | Administrator's progress report · 24 pages | View document |
| 19 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084412560005 | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | View document |
| 10 Mar 2020 | ADOPT ARTICLES 02/03/2020 | View document |
| 9 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARCUS HIRSCHKORN / 02/03/2020 | View document |
| 27 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084412560004 | View document |
| 31 Jul 2019 | CESSATION OF MILK HOLDINGS LTD AS A PSC | View document |
| 31 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARCUS HIRSCHKORN | View document |
| 30 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084412560003 | View document |
| 25 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILK HOLDINGS LTD | View document |
| 25 Jun 2019 | CESSATION OF BGF GP LIMITED AS A PSC | View document |
| 18 Jun 2019 | ADOPT ARTICLES 29/05/2019 | View document |
| 11 Jun 2019 | ADOPT ARTICLES 29/05/2019 | View document |
| 31 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084412560003 | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH LEDWIDGE | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IVAN DUNLEAVY | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARLEEN KELLY | View document |
| 15 Nov 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 30 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED | View document |
| 30 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2018 | View document |
| 22 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 19 Feb 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 37 WARREN STREET LONDON W1T 6AD | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HODGES | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MISS SARAH LEDWIDGE | View document |
| 17 Oct 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 3 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jul 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 776.00 | View document |
| 23 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jun 2017 | ADOPT ARTICLES 09/06/2017 | View document |
| 23 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jun 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 991 | View document |
| 22 Jun 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HODGES | View document |
| 22 Jun 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 986 | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MR IVAN PATRICK DUNLEAVY | View document |
| 21 Jun 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 976 | View document |
| 20 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MURRAY BARBER | View document |
| 20 Jun 2017 | DIRECTOR APPOINTED MRS SHARLEEN KELLY | View document |
| 20 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HERNANDEZ | View document |
| 20 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE DEGUARA | View document |
| 20 Jun 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 1186 | View document |
| 15 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084412560001 | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084412560002 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 15 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Mar 2017 | ADOPT ARTICLES 14/02/2017 | View document |
| 16 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 21 Nov 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 1086 | View document |
| 21 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Oct 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Sep 2016 | STATEMENT BY DIRECTORS | View document |
| 23 Sep 2016 | THE SHARE PREMIUM ACCOUNT. 21/09/2016 | View document |
| 23 Sep 2016 | SOLVENCY STATEMENT DATED 21/09/16 | View document |
| 23 Sep 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 1086 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084412560002 | View document |
| 16 Jul 2015 | ADOPT ARTICLES 26/06/2015 | View document |
| 13 May 2015 | ALTER ARTICLES 01/04/2015 | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DREW | View document |
| 27 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 3 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084412560001 | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MURRAY WESTON BARBER | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR NICHOLAS MARCUS HIRSCHKORN | View document |
| 10 Jul 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 1060 | View document |
| 10 Jul 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 1020 | View document |
| 10 Jul 2013 | ADOPT ARTICLES 28/05/2013 | View document |
| 10 Jul 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 980 | View document |
| 10 Jul 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 1010 | View document |
| 10 Jul 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 910 | View document |
| 10 Jul 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 1061 | View document |
| 10 Jul 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 1211 | View document |
| 10 Jul 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 1311 | View document |
| 12 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JAYNE BENNETT / 12/03/2013 | View document |