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TSL (REALISATIONS) LIMITED

Company number 00714652

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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)
21 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
21 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 15 January 2019
28 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 15 January 2018
16 Feb 2017 2.24B Administrator's progress report to 16 January 2017
16 Feb 2017 2.24B Administrator's progress report to 6 January 2017
14 Feb 2017 600 Appointment of a voluntary liquidator
16 Jan 2017 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
30 Dec 2016 AD01 Registered office address changed from C/O Revive Business Recovery Ltd Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX to C/O Revive Business Recovery Ltd 7 Jetstream Drive Auckley Doncaster DN9 3QS on 30 December 2016
20 Dec 2016 1.4 Notice of completion of voluntary arrangement
09 Nov 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 July 2016
31 Aug 2016 2.23B Result of meeting of creditors
28 Jul 2016 2.17B Statement of administrator's proposal
26 Jul 2016 2.16B Statement of affairs with form 2.14B
25 Jul 2016 AD01 Registered office address changed from Greenwich Centre Business Park Unit 19 53 Norman Road London SE10 9QF to C/O Revive Business Recovery Ltd Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX on 25 July 2016
18 Jul 2016 2.12B Appointment of an administrator
09 Jul 2016 MR04 Satisfaction of charge 3 in full
23 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-23
16 May 2016 MR01 Registration of charge 007146520004, created on 11 May 2016
14 Dec 2015 TM01 Termination of appointment of Pauline Maria Williams as a director on 3 December 2015
19 Nov 2015 TM01 Termination of appointment of Ali Kadri Kizilkaya as a director on 1 July 2014
18 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200
19 Aug 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 July 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 200