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FSP REALISATIONS (2016) LIMITED

Company number 04940362

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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)
01 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
08 Jan 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
01 Aug 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
13 Jul 2017	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)
24 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-11 - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AD01	Registered office address changed from C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 27 February 2017	View PDF Registered office address changed from C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	2.24B	Administrator's progress report to 21 December 2016	View PDF Administrator's progress report to 21 December 2016 - link opens in a new window - 23 pages (23 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-11 - link opens in a new window - 1 page (1 page)
07 Dec 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 41 pages (41 pages)
08 Jul 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
08 Jul 2016	AD01	Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road, Uxbridge Middlesex UB8 2FX to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 8 July 2016	View PDF Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road, Uxbridge Middlesex UB8 2FX to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
31 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 29 February 2016	View PDF Previous accounting period extended from 31 August 2015 to 29 February 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 - link opens in a new window - 7 pages (7 pages)
10 Feb 2016	MR04	Satisfaction of charge 049403620002 in full	View PDF Satisfaction of charge 049403620002 in full - link opens in a new window - 1 page (1 page)
26 Aug 2015	MR01	Registration of charge 049403620002, created on 25 August 2015	View PDF Registration of charge 049403620002, created on 25 August 2015 - link opens in a new window - 53 pages (53 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	CH01	Director's details changed for Mr Leslie Lipton on 9 April 2013	View PDF Director's details changed for Mr Leslie Lipton on 9 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1 - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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