OS REALISATIONS 2020 LIMITED
Company Documents
Date | Description |
---|---|
21/05/2521 May 2025 | Bona Vacantia disclaimer |
20/10/2220 October 2022 | Final Gazette dissolved following liquidation |
20/10/2220 October 2022 | Final Gazette dissolved following liquidation |
11/02/2211 February 2022 | Administrator's progress report |
15/07/2115 July 2021 | Notice of extension of period of Administration |
31/07/2031 July 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM BLOCK B, IMPERIAL WORKS PERREN STREET LONDON NW5 3ED |
29/07/2029 July 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006477,00022838 |
26/06/2026 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER |
20/05/2020 May 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WEBSTER |
26/02/2026 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
04/03/194 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
05/03/185 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HAROLD HELFGOTT / 23/01/2018 |
03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068990270008 |
02/01/182 January 2018 | ALTER ARTICLES 15/12/2017 |
02/01/182 January 2018 | ARTICLES OF ASSOCIATION |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
08/03/178 March 2017 | SECRETARY APPOINTED MR CHRISTOPHER GEORGE ROBERT WEBSTER |
07/03/177 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE ROBERT WEBSTER |
06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SAUNDERS |
06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY GAVIN SAUNDERS |
28/02/1728 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
03/06/163 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
17/06/1517 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN ROSS SAUNDERS / 20/09/2014 |
17/06/1517 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
17/06/1517 June 2015 | SAIL ADDRESS CHANGED FROM: C/O TIM COOPER RYLAND HOUSE RYLAND ROAD LONDON NW5 3EH UNITED KINGDOM |
11/03/1511 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
02/03/152 March 2015 | DIRECTOR APPOINTED MR MICHAEL BENNETT |
21/01/1521 January 2015 | DIRECTOR APPOINTED MR ADAM LEIGH |
19/01/1519 January 2015 | DIRECTOR APPOINTED MR MAURICE BENNETT |
19/01/1519 January 2015 | DIRECTOR APPOINTED MR GAVIN ROSS SAUNDERS |
19/01/1519 January 2015 | DIRECTOR APPOINTED MR THOMAS ANDREW THOMSON |
19/01/1519 January 2015 | DIRECTOR APPOINTED MR ALISTAIR JEREMY BREW |
24/11/1424 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM RYLAND HOUSE RYLAND ROAD LONDON NW5 3EH |
15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COOPER |
14/07/1414 July 2014 | SECRETARY APPOINTED MR GAVIN ROSS SAUNDERS |
27/05/1427 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
24/10/1324 October 2013 | SECRETARY APPOINTED MR MICHAEL BENNETT |
23/10/1323 October 2013 | SECRETARY APPOINTED MR MAURICE BENNETT |
05/06/135 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HAROLD HELFGOTT / 01/05/2013 |
04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HAROLD HELFGOTT / 01/05/2013 |
23/05/1323 May 2013 | CURREXT FROM 31/01/2013 TO 31/05/2013 |
30/10/1230 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
02/07/122 July 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
07/02/127 February 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 6000 |
03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
24/10/1124 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
04/07/114 July 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
05/10/105 October 2010 | PREVSHO FROM 31/05/2010 TO 31/01/2010 |
12/08/1012 August 2010 | COMPANY NAME CHANGED MCFL TRADING LIMITED CERTIFICATE ISSUED ON 12/08/10 |
12/08/1012 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/06/107 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
07/06/107 June 2010 | SAIL ADDRESS CREATED |
05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
19/12/0919 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
13/12/0913 December 2009 | 28/10/2009 |
13/12/0913 December 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/12/0913 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/12/0913 December 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 2010.00 |
27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
21/11/0921 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
07/05/097 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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