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M UK REALISATIONS LIMITED

Company number 07017635

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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)
19 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
18 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-29 - link opens in a new window - 1 page (1 page)
01 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 28 January 2021	View PDF Liquidators' statement of receipts and payments to 28 January 2021 - link opens in a new window - 14 pages (14 pages)
22 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 28 January 2020	View PDF Liquidators' statement of receipts and payments to 28 January 2020 - link opens in a new window - 26 pages (26 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-21 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 25 Farringdon Street London EC4A 4AB on 21 February 2019	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 25 Farringdon Street London EC4A 4AB on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AD01	Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF England to Devonshire House 60 Goswell Road London EC1M 7AD on 13 December 2018	View PDF Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF England to Devonshire House 60 Goswell Road London EC1M 7AD on 13 December 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	View PDF Confirmation statement made on 11 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
14 Dec 2017	AD01	Registered office address changed from 81 Rivington Street London EC2A 3AY to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 14 December 2017	View PDF Registered office address changed from 81 Rivington Street London EC2A 3AY to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 14 December 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	MR01	Registration of charge 070176350001, created on 27 October 2017	View PDF Registration of charge 070176350001, created on 27 October 2017 - link opens in a new window - 43 pages (43 pages)
27 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	View PDF Confirmation statement made on 11 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	PSC02	Notification of Miracl Limited as a person with significant control on 11 October 2016	View PDF Notification of Miracl Limited as a person with significant control on 11 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2017	CH02	Director's details changed for Certivox Limited on 11 September 2015	View PDF Director's details changed for Certivox Limited on 11 September 2015 - link opens in a new window - 1 page (1 page)
06 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
11 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 May 2017	TM01	Termination of appointment of Brian Spector as a director on 10 April 2017	View PDF Termination of appointment of Brian Spector as a director on 10 April 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AP01	Appointment of Mr James Harland as a director on 20 December 2016	View PDF Appointment of Mr James Harland as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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