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MV REALISATIONS LTD

Company number 01065301

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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)
08 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2022 AM23 Notice of move from Administration to Dissolution
07 Apr 2022 AM10 Administrator's progress report
06 Oct 2021 AM10 Administrator's progress report
06 Sep 2021 AM19 Notice of extension of period of Administration
22 Apr 2021 AD01 Registered office address changed from 17a Thorney Leys Park Witney Oxfordshire OX28 4GE to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 April 2021
07 Apr 2021 AM10 Administrator's progress report
29 Oct 2020 AM02 Statement of affairs with form AM02SOA
29 Oct 2020 AM03 Statement of administrator's proposal
29 Oct 2020 AM06 Notice of deemed approval of proposals
16 Sep 2020 AM01 Appointment of an administrator
16 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-04
22 Jul 2020 TM01 Termination of appointment of David Richard Pugh as a director on 17 July 2020
01 Jun 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
16 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
30 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
19 Aug 2019 PSC07 Cessation of David Richard Pugh as a person with significant control on 1 January 2019
19 Aug 2019 PSC07 Cessation of Michael Alfred Wilmshurst as a person with significant control on 1 January 2019
19 Aug 2019 PSC02 Notification of Nationwide Accident Repair Services Ltd as a person with significant control on 1 January 2019
09 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
05 Jul 2018 AA Full accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
07 Jul 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015