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FQ REALISATIONS LIMITED

Company number 03854961

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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)
17 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2013 4.68 Liquidators' statement of receipts and payments to 19 December 2012
04 Jan 2012 600 Appointment of a voluntary liquidator
03 Jan 2012 2.24B Administrator's progress report to 20 December 2011
03 Jan 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Dec 2011 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 29 December 2011
20 Dec 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
25 Nov 2011 2.23B Result of meeting of creditors
18 Oct 2011 2.16B Statement of affairs with form 2.14B
29 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-12
27 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change 12/09/2011
20 Sep 2011 CONNOT Change of name notice
16 Sep 2011 2.12B Appointment of an administrator
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 10,000
14 Oct 2010 TM01 Termination of appointment of Caroline Palframan as a director
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Feb 2010 TM01 Termination of appointment of Caroline Palframan as a director
20 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
07 Oct 2009 AA Accounts for a small company made up to 31 December 2008
31 Oct 2008 363a Return made up to 07/10/08; full list of members
30 Oct 2008 288c Director's Change of Particulars / caroline palframan / 07/10/2008 / HouseName/Number was: , now: 21; Street was: flat 6 297 trinity road, now: thorndean street; Area was: wandsworth, now: ; Post Code was: SW18 3SN, now: SW18 4HE
17 Sep 2008 AA Accounts for a small company made up to 31 December 2007
15 Feb 2008 288a New director appointed