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TL REALISATIONS LIMITED

Company number 04001915

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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)
18 Aug 2023 600 Appointment of a voluntary liquidator
09 Aug 2023 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
24 Mar 2023 CERTNM Company name changed travelex LIMITED\certificate issued on 24/03/23
  • RES15 ‐ Change company name resolution on 2023-03-20
24 Mar 2023 CONNOT Change of name notice
10 Mar 2023 AM10 Administrator's progress report
02 Nov 2022 AM02 Statement of affairs with form AM02SOA
02 Sep 2022 AM10 Administrator's progress report
26 Jul 2022 AM19 Notice of extension of period of Administration
09 Mar 2022 AM10 Administrator's progress report
22 Nov 2021 TM01 Termination of appointment of Roderick Barry Suckling as a director on 29 October 2021
08 Sep 2021 AM10 Administrator's progress report
22 Jul 2021 AM19 Notice of extension of period of Administration
04 Jul 2021 TM01 Termination of appointment of David Frauman as a director on 28 May 2021
16 Mar 2021 AM10 Administrator's progress report
02 Mar 2021 AM03 Statement of administrator's proposal
29 Oct 2020 AM02 Statement of affairs with form AM02SOA
06 Oct 2020 AM07 Result of meeting of creditors
23 Sep 2020 AD01 Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 23 September 2020
11 Sep 2020 AM03 Statement of administrator's proposal
21 Aug 2020 AM01 Appointment of an administrator
14 Aug 2020 TM01 Termination of appointment of Anthony Francis D'souza as a director on 6 August 2020
11 Aug 2020 MR01 Registration of charge 040019150020, created on 6 August 2020
11 Aug 2020 MR01 Registration of charge 040019150019, created on 6 August 2020
03 Aug 2020 MR01 Registration of charge 040019150018, created on 24 July 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates