Companies House does not verify the accuracy of the information filed

SF REALISATION COMPANY LTD.

Company number 05193287

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 12 July 2024	View PDF Liquidators' statement of receipts and payments to 12 July 2024 - link opens in a new window - 21 pages (21 pages)
20 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 12 July 2023	View PDF Liquidators' statement of receipts and payments to 12 July 2023 - link opens in a new window - 20 pages (20 pages)
13 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 12 July 2022	View PDF Liquidators' statement of receipts and payments to 12 July 2022 - link opens in a new window - 15 pages (15 pages)
11 Aug 2022	TM01	Termination of appointment of Christiaan James Charles Harden as a director on 2 October 2019	View PDF Termination of appointment of Christiaan James Charles Harden as a director on 2 October 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 12 July 2021	View PDF Liquidators' statement of receipts and payments to 12 July 2021 - link opens in a new window - 14 pages (14 pages)
25 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
31 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 27 July 2020	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 21 pages (21 pages)
18 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 13 pages (13 pages)
28 Apr 2020	TM01	Termination of appointment of Andrew William Henry Greener as a director on 14 April 2020	View PDF Termination of appointment of Andrew William Henry Greener as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	TM01	Termination of appointment of Gerard Norman Cleugh as a director on 2 October 2019	View PDF Termination of appointment of Gerard Norman Cleugh as a director on 2 October 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2020	TM01	Termination of appointment of Robert Edward Jowers as a director on 2 October 2019	View PDF Termination of appointment of Robert Edward Jowers as a director on 2 October 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-16 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
11 Dec 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 14 pages (14 pages)
02 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-16 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
15 Oct 2019	AD01	Registered office address changed from Spectrecom Films Ltd 373 Kennington Road London SE11 4PS to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 October 2019	View PDF Registered office address changed from Spectrecom Films Ltd 373 Kennington Road London SE11 4PS to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	MR04	Satisfaction of charge 051932870003 in full	View PDF Satisfaction of charge 051932870003 in full - link opens in a new window - 1 page (1 page)
12 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with updates	View PDF Confirmation statement made on 29 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL

Cookies on Companies House services

SF REALISATION COMPANY LTD.

Filter by category