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FT REALISATIONS LTD

Company number 09769301

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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)
09 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 14 June 2024
16 Aug 2023 CERTNM Company name changed free train sports LIMITED\certificate issued on 16/08/23
  • RES15 ‐ Change company name resolution on 2023-07-17
16 Aug 2023 CONNOT Change of name notice
22 Jun 2023 AD01 Registered office address changed from Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB England to 22 York Buildings London WC2N 6JU on 22 June 2023
22 Jun 2023 LIQ02 Statement of affairs
22 Jun 2023 600 Appointment of a voluntary liquidator
22 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-15
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
12 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 14 October 2022
14 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022
11 Aug 2022 AD01 Registered office address changed from 1 Upper St. Marys Road Smethwick West Midlands B67 5JR England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 11 August 2022
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
01 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2020 CS01 Confirmation statement made on 8 September 2020 with updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2020 AP01 Appointment of Mr Nicholas Ian Burgess Sanders as a director on 12 February 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
05 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
05 Jun 2017 AA Micro company accounts made up to 31 December 2016
04 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016