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FM REALISATIONS LIMITED

Company number 06615561

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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)
18 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2019 AM23 Notice of move from Administration to Dissolution
24 Jan 2019 AM10 Administrator's progress report
03 Aug 2018 AM10 Administrator's progress report
20 Jun 2018 AM19 Notice of extension of period of Administration
26 Jan 2018 AM10 Administrator's progress report
18 Aug 2017 AM07 Result of meeting of creditors
27 Jul 2017 AD01 Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to Office D Beresford House Town Quay Southampton SO14 2AQ on 27 July 2017
22 Jul 2017 AM03 Statement of administrator's proposal
12 Jul 2017 AD01 Registered office address changed from 19 Hayward's Place London EC1R 0EH England to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 July 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-27
12 Jul 2017 CONNOT Change of name notice
06 Jul 2017 AM01 Appointment of an administrator
25 Apr 2017 TM01 Termination of appointment of Jennifer Cimerman as a director on 11 December 2016
25 Apr 2017 TM01 Termination of appointment of Daniel Tredler as a director on 11 December 2016
25 Apr 2017 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 19 Hayward's Place London EC1R 0EH on 25 April 2017
18 Apr 2017 TM01 Termination of appointment of Keith Terrence Donoghue as a director on 7 March 2017
13 Jan 2017 AP01 Appointment of Mrs Jennifer Cimerman as a director on 1 December 2016
12 Jan 2017 AP01 Appointment of Mr Daniel Tredler as a director on 1 December 2016
20 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 October 2015
15 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
26 May 2016 CH01 Director's details changed for Mr Keith Terrence Donoghue on 2 May 2016