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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2019	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 - 14 pages (14 pages)
12 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 12 May 2017	View PDF Liquidators' statement of receipts and payments to 12 May 2017 - link opens in a new window - 13 pages (13 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
27 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-13 - link opens in a new window - 1 page (1 page)
27 May 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AD04	Register(s) moved to registered office address 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ	View PDF Register(s) moved to registered office address 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ - link opens in a new window - 1 page (1 page)
04 Dec 2015	CH01	Director's details changed for Mr Matthew Crofter Harris on 19 March 2014	View PDF Director's details changed for Mr Matthew Crofter Harris on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 May 2015	CH01	Director's details changed for Mr Matthew Crofter Harris on 24 March 2015	View PDF Director's details changed for Mr Matthew Crofter Harris on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	CH01	Director's details changed for Mr Matthew Crofter Harris on 10 June 2014	View PDF Director's details changed for Mr Matthew Crofter Harris on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 23 January 2012	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 23 January 2012 - link opens in a new window - 1 page (1 page)

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