TFL REALISATIONS LIMITED filing history - Find and update company information

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TFL REALISATIONS LIMITED

Company number 01955534

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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)
31 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)
31 May 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
27 Dec 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
26 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
30 May 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
14 Aug 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 82 pages (82 pages)
19 Jul 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 81 pages (81 pages)
13 Jul 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-20 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AD01	Registered office address changed from 2B Pond Place London SW3 6TF to Bdo Llp 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 20 June 2017	View PDF Registered office address changed from 2B Pond Place London SW3 6TF to Bdo Llp 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 28 pages (28 pages)
04 Jul 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 3,457,952	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 3,457,952 - link opens in a new window - 7 pages (7 pages)
06 Jun 2016	TM02	Termination of appointment of Daniel Steptoe as a secretary on 31 May 2016	View PDF Termination of appointment of Daniel Steptoe as a secretary on 31 May 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AP01	Appointment of Mr Spencer Jonathan Moulton as a director on 1 March 2016	View PDF Appointment of Mr Spencer Jonathan Moulton as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	TM01	Termination of appointment of Rahan Ahmad Shaheen as a director on 1 March 2016	View PDF Termination of appointment of Rahan Ahmad Shaheen as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 22 pages (22 pages)
17 Jun 2015	MR01	Registration of charge 019555340016, created on 16 June 2015	View PDF Registration of charge 019555340016, created on 16 June 2015 - link opens in a new window - 14 pages (14 pages)
02 Jun 2015	MR04	Satisfaction of charge 019555340012 in full	View PDF Satisfaction of charge 019555340012 in full - link opens in a new window - 1 page (1 page)
01 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 3,457,901.45	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 3,457,901.45 - link opens in a new window - 7 pages (7 pages)
30 Apr 2015	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2015-04-30 GBP 3,457,901.4 ANNOTATION Replacement This document replaces the AR01 registered on 06/09/14 as it was not properly delivered.	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2015-04-30 GBP 3,457,901.4 ANNOTATION Replacement This document replaces the AR01 registered on 06/09/14 as it was not properly delivered. - link opens in a new window - 21 pages (21 pages)
29 Apr 2015	MR01	Registration of charge 019555340015, created on 23 April 2015	View PDF Registration of charge 019555340015, created on 23 April 2015 - link opens in a new window - 45 pages (45 pages)
20 Apr 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)

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