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FC REALISATIONS 2022 LIMITED

Company number 10267583

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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)
06 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 16 July 2024
06 Oct 2023 AD01 Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
05 Aug 2023 600 Appointment of a voluntary liquidator
17 Jul 2023 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
10 Mar 2023 AM10 Administrator's progress report
14 Sep 2022 AM07 Result of meeting of creditors
12 Sep 2022 AM02 Statement of affairs with form AM02SOA
18 Aug 2022 AM03 Statement of administrator's proposal
18 Aug 2022 AD01 Registered office address changed from Unit 9 Westerngate Hillmead Enterprise Park, Langley Road Swindon SN5 5WN England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 18 August 2022
18 Aug 2022 AM01 Appointment of an administrator
18 Aug 2022 TM01 Termination of appointment of Michael John Speight as a director on 5 August 2022
12 Aug 2022 CERTNM Company name changed flavour core LIMITED\certificate issued on 12/08/22
  • RES15 ‐ Change company name resolution on 2022-08-08
12 Aug 2022 CONNOT Change of name notice
10 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2022 TM01 Termination of appointment of Robin Clive Powell as a director on 3 August 2022
03 Aug 2022 AP01 Appointment of Mr Robin Clive Powell as a director on 3 August 2022
28 Jul 2022 AD03 Register(s) moved to registered inspection location 80 Mount Street Nottingham NG1 6HH
26 Jul 2022 AD02 Register inspection address has been changed to 80 Mount Street Nottingham NG1 6HH
26 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
25 Apr 2022 AUD Auditor's resignation
05 Apr 2022 AP01 Appointment of Mr Rowley Rees Brown as a director on 25 March 2022
22 Mar 2022 AA Accounts for a small company made up to 28 February 2021
04 Mar 2022 TM01 Termination of appointment of Nigel Richard Quine as a director on 3 February 2022
06 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates