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SMF REALISATIONS HOLDINGS LIMITED

Company number 07588241

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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)
01 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
08 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
14 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 26 May 2022	View PDF Liquidators' statement of receipts and payments to 26 May 2022 - link opens in a new window - 21 pages (21 pages)
02 Dec 2021	AD01	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	View PDF Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 26 May 2021	View PDF Liquidators' statement of receipts and payments to 26 May 2021 - link opens in a new window - 27 pages (27 pages)
05 Dec 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 5 December 2020	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 May 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 18 pages (18 pages)
26 Mar 2020	TM01	Termination of appointment of James Stewart Gunn as a director on 7 June 2019	View PDF Termination of appointment of James Stewart Gunn as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2020	TM01	Termination of appointment of Christopher Paul Allan as a director on 7 June 2019	View PDF Termination of appointment of Christopher Paul Allan as a director on 7 June 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 13 pages (13 pages)
05 Nov 2019	MISC	Statement of fact - name correction - incorrect name - snf realisations holdings LIMITED - correct name - smf realisations holdings LIMITED.	View PDF Statement of fact - name correction - incorrect name - snf realisations holdings LIMITED - correct name - smf realisations holdings LIMITED. - link opens in a new window - 1 page (1 page)
28 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-01 ANNOTATION Clarification Changed its name on 28TH October 2019 to smf realisations holdings LIMITED and not the name snf realisations holdings LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-01 ANNOTATION Clarification Changed its name on 28TH October 2019 to smf realisations holdings LIMITED and not the name snf realisations holdings LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
09 Aug 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
19 Jul 2019	AD01	Registered office address changed from , the Space 4th Floor, One Thomas More Square, London, E1W 1YN, United Kingdom to 150 Aldersgate Street London EC1A 4AB on 19 July 2019	View PDF Registered office address changed from , the Space 4th Floor, One Thomas More Square, London, E1W 1YN, United Kingdom to 150 Aldersgate Street London EC1A 4AB on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 EUR 87,572,200.59	View PDF Statement of capital following an allotment of shares on 31 January 2019 EUR 87,572,200.59 - link opens in a new window - 5 pages (5 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 56 pages (56 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 November 2018 EUR 87,275,892.59	View PDF Statement of capital following an allotment of shares on 27 November 2018 EUR 87,275,892.59 - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	TM01	Termination of appointment of Paul Michael Wheeler as a director on 14 December 2018	View PDF Termination of appointment of Paul Michael Wheeler as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	TM01	Termination of appointment of Deep Shah as a director on 14 December 2018	View PDF Termination of appointment of Deep Shah as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)

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