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FS REALISATIONS 2020 LIMITED

Company number 00627585

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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)
24 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
25 Aug 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 26 July 2021	View PDF Liquidators' statement of receipts and payments to 26 July 2021 - link opens in a new window - 26 pages (26 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-10-14 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
24 Aug 2020	AD01	Registered office address changed from Olympia House Metro Park 45 Lockwood Court Leeds LS11 5TY to Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 24 August 2020	View PDF Registered office address changed from Olympia House Metro Park 45 Lockwood Court Leeds LS11 5TY to Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-27 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA01	Previous accounting period shortened from 30 December 2020 to 30 June 2020	View PDF Previous accounting period shortened from 30 December 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	AP01	Appointment of Mr Darren Peter Mcmurray as a director on 3 April 2020	View PDF Appointment of Mr Darren Peter Mcmurray as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	TM01	Termination of appointment of Benjamin David William Roberts as a director on 3 April 2020	View PDF Termination of appointment of Benjamin David William Roberts as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	TM01	Termination of appointment of Samuel Anthony Roberts as a director on 3 April 2020	View PDF Termination of appointment of Samuel Anthony Roberts as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	TM01	Termination of appointment of Emily Charlotte Roberts as a director on 3 April 2020	View PDF Termination of appointment of Emily Charlotte Roberts as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
09 Jul 2019	TM01	Termination of appointment of Linda Jane Myers as a director on 30 June 2019	View PDF Termination of appointment of Linda Jane Myers as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	TM01	Termination of appointment of Michael Coates as a director on 30 June 2019	View PDF Termination of appointment of Michael Coates as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	TM01	Termination of appointment of Gareth Boulton as a director on 30 June 2019	View PDF Termination of appointment of Gareth Boulton as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 30 December 2018	View PDF Previous accounting period extended from 30 June 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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