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MAM REALISATIONS LIMITED

Company number 01323164

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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)
22 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 1 August 2019
26 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-11
26 Sep 2018 CONNOT Change of name notice
21 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Aug 2018 AD01 Registered office address changed from The Limes Oxford Road Grove Wantage Oxfordshire OX12 7PE to C/O Critchleys Beaver House 23 - 38 Hythe Bridge Street Oxford OX1 2EP on 22 August 2018
17 Aug 2018 LIQ02 Statement of affairs
17 Aug 2018 600 Appointment of a voluntary liquidator
17 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-02
18 Jul 2018 PSC07 Cessation of Drinda Carol Capell as a person with significant control on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of Yvonne Van Bommel as a director on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of Mora Mcgregor as a director on 18 July 2018
03 May 2018 TM01 Termination of appointment of Mary Ann Price as a director on 3 May 2018
01 May 2018 TM01 Termination of appointment of Drinda Carol Capell as a director on 1 May 2018
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 25,000
10 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 25,000
08 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013