AGBL OPCO REALISATIONS LIMITED

01016191
156 GREAT CHARLES STREET QUEENSWAY QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN

Documents

Documents
Date Category Description Pages
08 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
08 Dec 2022 insolvency Liquidation In Administration Move To Dissolution 28 Buy now
22 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jul 2022 insolvency Liquidation In Administration Progress Report 33 Buy now
06 Jan 2022 insolvency Liquidation In Administration Progress Report 23 Buy now
07 Dec 2021 change-of-name Certificate Change Of Name Company 2 Buy now
07 Dec 2021 change-of-name Change Of Name Notice 2 Buy now
05 Nov 2021 insolvency Liquidation In Administration Extension Of Period 4 Buy now
06 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jul 2021 insolvency Liquidation In Administration Progress Report 26 Buy now
28 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Feb 2021 insolvency Liquidation In Administration Result Creditors Meeting 44 Buy now
17 Feb 2021 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 12 Buy now
05 Feb 2021 insolvency Liquidation In Administration Proposals 43 Buy now
14 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Dec 2020 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 officers Termination of appointment of director (Paul Stephen Price) 1 Buy now
06 Dec 2019 officers Termination of appointment of secretary (Michelle Jane Gammon) 1 Buy now
18 Sep 2019 accounts Annual Accounts 19 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2019 officers Termination of appointment of director (Jonathan Sokoloff) 1 Buy now
04 Apr 2019 officers Termination of appointment of director (Adam Thomas Levyn) 1 Buy now
16 Jan 2019 officers Appointment of director (Mr Adam Thomas Levyn) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (James Halper) 1 Buy now
14 Sep 2018 officers Termination of appointment of director (Paul Everard Budge) 1 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2018 accounts Annual Accounts 9 Buy now
19 Dec 2017 officers Termination of appointment of director (Christopher Bryan Harris) 1 Buy now
28 Sep 2017 officers Appointment of director (Mr Paul Stephen Price) 2 Buy now
28 Sep 2017 officers Termination of appointment of director (David Shepherd) 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2017 officers Termination of appointment of director (Mary Elizabeth Homer) 1 Buy now
06 Jun 2017 accounts Annual Accounts 13 Buy now
23 Dec 2016 officers Appointment of secretary (Michelle Jane Gammon) 2 Buy now
22 Dec 2016 officers Termination of appointment of secretary (Adam Alexander Goldman) 1 Buy now
09 Jun 2016 annual-return Annual Return 12 Buy now
08 Jun 2016 accounts Annual Accounts 19 Buy now
10 May 2016 officers Change of particulars for director (Ms Siobhan Forey) 2 Buy now
29 Jul 2015 annual-return Annual Return 12 Buy now
05 Jun 2015 accounts Annual Accounts 23 Buy now
11 Nov 2014 officers Change of particulars for director (Ms Siobhan Forey) 3 Buy now
11 Nov 2014 officers Change of particulars for director (Sir Philip Nigel Ross Green) 3 Buy now
11 Nov 2014 officers Change of particulars for director (Mary Elizabeth Homer) 3 Buy now
11 Nov 2014 officers Change of particulars for director (Mr David Shepherd) 3 Buy now
10 Nov 2014 officers Appointment of director (Mr Paul Everard Budge) 3 Buy now
06 Nov 2014 officers Appointment of secretary (Adam Alexander Goldman) 3 Buy now
03 Oct 2014 officers Appointment of director (Mr James Halper) 2 Buy now
03 Oct 2014 officers Appointment of director (Mary Elizabeth Homer) 2 Buy now
03 Oct 2014 officers Appointment of director (Mr Christopher Bryan Harris) 2 Buy now
03 Oct 2014 officers Appointment of director (Mr David Shepherd) 2 Buy now
03 Oct 2014 officers Appointment of director (Mr Ian Michael Grabiner) 2 Buy now
03 Oct 2014 officers Appointment of director (Sir Philip Nigel Ross Green) 2 Buy now
03 Oct 2014 officers Appointment of director (Ms Siobhan Forey) 2 Buy now
03 Oct 2014 officers Termination of appointment of director (Sally Marion Wightman) 1 Buy now
03 Oct 2014 officers Termination of appointment of director (Gillian Hague) 1 Buy now
03 Oct 2014 officers Termination of appointment of secretary (Gurpal Premi) 1 Buy now
03 Oct 2014 officers Termination of appointment of director (Richard Dedombal) 1 Buy now
03 Oct 2014 officers Termination of appointment of director (Richard Leeroy Burchill) 1 Buy now
03 Oct 2014 officers Termination of appointment of director (Mary Julia Margaret Geraghty) 1 Buy now
22 Sep 2014 officers Appointment of director (Jonathan Sokoloff) 3 Buy now
08 Sep 2014 officers Appointment of director (James Halper) 3 Buy now
07 Sep 2014 capital Return of Allotment of shares 4 Buy now
07 Sep 2014 capital Return of Allotment of shares 4 Buy now
06 Sep 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Sep 2014 resolution Resolution 33 Buy now
26 Jun 2014 annual-return Annual Return 8 Buy now
04 Jun 2014 accounts Annual Accounts 22 Buy now
09 Aug 2013 officers Appointment of secretary (Gurpal Premi) 3 Buy now
09 Aug 2013 officers Termination of appointment of secretary (Aisha Waldron) 2 Buy now
20 Jun 2013 annual-return Annual Return 8 Buy now
07 Jun 2013 accounts Annual Accounts 17 Buy now
06 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
12 Jun 2012 annual-return Annual Return 8 Buy now
30 May 2012 accounts Annual Accounts 18 Buy now
03 May 2012 officers Appointment of director (Mr Richard Dedombal) 2 Buy now
05 Mar 2012 officers Termination of appointment of director (Mark Healey) 1 Buy now
12 Jan 2012 officers Termination of appointment of secretary (Kimberly Rodie) 1 Buy now
09 Jun 2011 annual-return Annual Return 8 Buy now
06 Jun 2011 accounts Annual Accounts 18 Buy now
02 Mar 2011 officers Termination of appointment of director (Colin Duckels) 1 Buy now
02 Mar 2011 officers Appointment of director (Mrs Sally Wightman) 2 Buy now
25 Jan 2011 officers Change of particulars for director (Mrs Mary Julia Margaret Geraghty) 2 Buy now
12 Jan 2011 officers Change of particulars for director (Mrs Gillian Hague) 2 Buy now
12 Jan 2011 officers Change of particulars for director (Mr Mark Anthony Healey) 2 Buy now
07 Jan 2011 officers Change of particulars for director (Mr Richard Leeroy Burchill) 2 Buy now
07 Jan 2011 officers Change of particulars for director (Mrs Mary Julia Margaret Geraghty) 2 Buy now
13 Sep 2010 officers Change of particulars for director (Mr Richard Leeroy Burchill) 2 Buy now
26 Jul 2010 annual-return Annual Return 8 Buy now
21 May 2010 accounts Annual Accounts 18 Buy now
02 Feb 2010 officers Appointment of secretary (Miss Kimberly Donna Rodie) 1 Buy now
03 Dec 2009 officers Appointment of secretary (Miss Aisha Leah Waldron) 1 Buy now
03 Dec 2009 officers Termination of appointment of secretary (Kimberly Rodie) 1 Buy now
03 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
13 May 2009 accounts Annual Accounts 18 Buy now
12 May 2009 officers Secretary's change of particulars / kimberly rodie / 12/05/2009 1 Buy now
12 May 2009 officers Appointment terminated secretary michelle cox 1 Buy now
19 Jan 2009 resolution Resolution 34 Buy now
14 Nov 2008 officers Secretary appointed kimberly donna rodie 1 Buy now
13 Nov 2008 officers Appointment terminated secretary jayabaduri bergamin 1 Buy now