Companies House does not verify the accuracy of the information filed

TML REALISATIONS LIMITED

Company number 00340508

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
02 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
23 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
30 Jun 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
29 Jul 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
28 Jun 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
05 Aug 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
05 Jul 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
30 Sep 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 63 pages (63 pages)
30 Sep 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 62 pages (62 pages)
11 Sep 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 62 pages (62 pages)
08 Sep 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 17 pages (17 pages)
23 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-06-30 - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AD01	Registered office address changed from 6-7 st. Cross Street Courtyard London EC1N 8UA to Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU on 14 July 2020	View PDF Registered office address changed from 6-7 st. Cross Street Courtyard London EC1N 8UA to Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	TM01	Termination of appointment of Sven Willi Swithin Gaede as a director on 16 June 2020	View PDF Termination of appointment of Sven Willi Swithin Gaede as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM01	Termination of appointment of Marc Lombardo as a director on 24 May 2020	View PDF Termination of appointment of Marc Lombardo as a director on 24 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AP01	Appointment of Mr Robert Schneiderman as a director on 12 May 2020	View PDF Appointment of Mr Robert Schneiderman as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	MR01	Registration of charge 003405080009, created on 10 May 2020	View PDF Registration of charge 003405080009, created on 10 May 2020 - link opens in a new window - 14 pages (14 pages)
23 Mar 2020	TM01	Termination of appointment of Robert John Isaac as a director on 25 February 2020	View PDF Termination of appointment of Robert John Isaac as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	TM02	Termination of appointment of Robert John Isaac as a secretary on 25 February 2020	View PDF Termination of appointment of Robert John Isaac as a secretary on 25 February 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TML REALISATIONS LIMITED

Filter by category