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MM REALISATIONS 2 LIMITED

Company number 05016615

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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)
30 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 4 November 2021
15 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 4 November 2020
17 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-14
17 Mar 2020 CONNOT Change of name notice
12 Nov 2019 AD01 Registered office address changed from C/O Blythe & Co 206 Upper Richmond Road West East Sheen London SW14 8AH to C/O Fa Simms & Partners Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 12 November 2019
11 Nov 2019 LIQ02 Statement of affairs
11 Nov 2019 600 Appointment of a voluntary liquidator
11 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-05
30 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
27 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
26 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
21 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
02 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
18 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
30 Jun 2015 AP03 Appointment of Ms Laura Long as a secretary on 25 June 2015
30 Jun 2015 TM02 Termination of appointment of Andrew Cowell Wilson as a secretary on 25 June 2015
02 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Nov 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100