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F V REALISATIONS LIMITED

Company number 11552661

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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)
13 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
20 Jul 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
22 Mar 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
27 Jan 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
06 Jan 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
22 Dec 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	CERTNM	Company name changed versa forma LIMITED\certificate issued on 17/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-10	View PDF Company name changed versa forma LIMITED\certificate issued on 17/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-10 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AD01	Registered office address changed from Thameside House Hurst Road East Molesey Surrey England KT8 9AY England to C/O Kroll Advisory Ltd 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 16 December 2021	View PDF Registered office address changed from Thameside House Hurst Road East Molesey Surrey England KT8 9AY England to C/O Kroll Advisory Ltd 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 3 September 2020	View PDF Second filing of Confirmation Statement dated 3 September 2020 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	PSC01	Notification of Oliver Stephen Harris as a person with significant control on 24 July 2020	View PDF Notification of Oliver Stephen Harris as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC07	Cessation of The Warehouse Gyms Holdings Limited as a person with significant control on 24 July 2020	View PDF Cessation of The Warehouse Gyms Holdings Limited as a person with significant control on 24 July 2020 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2020	CS01	03/09/20 Statement of Capital gbp 16.25 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/04/21	View PDF 03/09/20 Statement of Capital gbp 16.25 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/04/21 - link opens in a new window - 7 pages (7 pages)
01 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2020	PSC05	Change of details for The Warehouse Gyms Holdings Limited as a person with significant control on 19 December 2019	View PDF Change of details for The Warehouse Gyms Holdings Limited as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 16.25	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 16.25 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2019	TM01	Termination of appointment of Oliver Harris as a director on 28 June 2019	View PDF Termination of appointment of Oliver Harris as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	PSC05	Change of details for The Warehouse Gyms Holdings Limited as a person with significant control on 26 September 2018	View PDF Change of details for The Warehouse Gyms Holdings Limited as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 71 pages (71 pages)
25 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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