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FP REALISATIONS 2015 LIMITED

Company number 05392261

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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)
25 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 18 November 2017
20 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017
26 Jan 2017 4.68 Liquidators' statement of receipts and payments to 18 November 2016
01 Sep 2016 AD01 Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016
04 Dec 2015 2.24B Administrator's progress report to 18 November 2015
04 Dec 2015 600 Appointment of a voluntary liquidator
19 Nov 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
27 Oct 2015 1.4 Notice of completion of voluntary arrangement
26 Aug 2015 2.23B Result of meeting of creditors
16 Aug 2015 CERTNM Company name changed finch & partners LIMITED\certificate issued on 16/08/15
  • RES15 ‐ Change company name resolution on 2015-07-16
31 Jul 2015 CONNOT Change of name notice
10 Jul 2015 2.17B Statement of administrator's proposal
29 Jun 2015 AD01 Registered office address changed from 35 Heddon Street London W1B 4BR to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 29 June 2015
25 Jun 2015 2.12B Appointment of an administrator
01 Jun 2015 TM02 Termination of appointment of Richard Francis Townsend Coles as a secretary on 1 April 2015
19 May 2015 MR04 Satisfaction of charge 1 in full
19 May 2015 MR04 Satisfaction of charge 2 in full
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Nov 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2014
01 Sep 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 802
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2012
01 Oct 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect