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F4L N REALISATIONS LTD LIMITED

Company number 07214440

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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)
22 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
22 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 12 May 2017
03 Jun 2016 AD01 Registered office address changed from 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ to 26-28 Bedford Row London WC1R 4HE on 3 June 2016
27 May 2016 600 Appointment of a voluntary liquidator
27 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-13
27 May 2016 4.20 Statement of affairs with form 4.19
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
03 Feb 2016 CERTNM Company name changed FITNESS4LESS newport LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
02 Feb 2016 AD04 Register(s) moved to registered office address 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ
04 Dec 2015 CH01 Director's details changed for Mr Matthew Crofter Harris on 19 March 2014
18 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
18 May 2015 CH01 Director's details changed for Mr Matthew Crofter Harris on 24 March 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Jul 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
18 Jul 2014 CH01 Director's details changed for Mr Matthew Crofter Harris on 10 June 2014
30 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Jul 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
02 Jul 2012 AD03 Register(s) moved to registered inspection location
02 Jul 2012 AD02 Register inspection address has been changed
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Jan 2012 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 23 January 2012