AA2023 REALISATIONS LIMITED

06352846
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
09 Oct 2024 insolvency Liquidation In Administration Move To Dissolution 42 Buy now
18 Jun 2024 insolvency Liquidation In Administration Progress Report 41 Buy now
20 Mar 2024 insolvency Liquidation In Administration Extension Of Period 3 Buy now
31 Oct 2023 insolvency Liquidation In Administration Progress Report 31 Buy now
17 Oct 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
18 May 2023 insolvency Liquidation In Administration Proposals 53 Buy now
17 May 2023 change-of-name Certificate Change Of Name Company 2 Buy now
17 May 2023 change-of-name Change Of Name Notice 2 Buy now
11 May 2023 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 9 Buy now
18 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Apr 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2022 accounts Annual Accounts 8 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2021 mortgage Registration of a charge 99 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 12 Buy now
17 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2020 mortgage Registration of a charge 41 Buy now
14 Dec 2020 mortgage Registration of a charge 41 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 13 Buy now
07 Oct 2019 resolution Resolution 3 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 officers Termination of appointment of director (Guy Richard Leppard) 1 Buy now
05 Mar 2019 mortgage Registration of a charge 42 Buy now
02 Oct 2018 mortgage Registration of a charge 43 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2018 accounts Annual Accounts 11 Buy now
04 Jan 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Oct 2017 officers Change of particulars for director (Mr Derek Keith Parlour) 2 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Sep 2017 officers Appointment of director (Mr Derek Keith Parlour) 2 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2017 accounts Annual Accounts 7 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Sep 2016 officers Change of particulars for director (Mr Alexander David Thomas Hawes) 2 Buy now
24 May 2016 accounts Annual Accounts 7 Buy now
09 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 accounts Annual Accounts 6 Buy now
28 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2015 annual-return Annual Return 4 Buy now
29 Jul 2015 officers Appointment of director (Mr Alexander David Thomas Hawes) 2 Buy now
25 Nov 2014 accounts Annual Accounts 6 Buy now
05 Sep 2014 annual-return Annual Return 3 Buy now
05 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2014 officers Termination of appointment of director (Lucien Bartram) 1 Buy now
25 Apr 2014 accounts Annual Accounts 4 Buy now
13 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2013 officers Appointment of director (Mr Guy Richard Leppard) 2 Buy now
08 Nov 2013 officers Termination of appointment of director (Guy Leppard) 1 Buy now
01 Oct 2013 mortgage Registration of a charge 23 Buy now
24 Sep 2013 annual-return Annual Return 4 Buy now
24 Sep 2013 officers Termination of appointment of secretary (Nigel Cooksey) 1 Buy now
21 Dec 2012 accounts Annual Accounts 7 Buy now
24 Sep 2012 annual-return Annual Return 4 Buy now
12 Dec 2011 accounts Annual Accounts 7 Buy now
30 Sep 2011 annual-return Annual Return 4 Buy now
16 Dec 2010 accounts Annual Accounts 7 Buy now
14 Sep 2010 annual-return Annual Return 4 Buy now
14 Sep 2010 officers Change of particulars for director (Guy Richard Leppard) 2 Buy now
09 Feb 2010 accounts Annual Accounts 8 Buy now
25 Jan 2010 officers Change of particulars for director (Lucien Osborne Bartram) 2 Buy now
17 Sep 2009 annual-return Return made up to 28/08/09; full list of members 4 Buy now
02 Feb 2009 accounts Annual Accounts 2 Buy now
03 Oct 2008 annual-return Return made up to 28/08/08; full list of members 4 Buy now
01 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
27 Sep 2007 address Registered office changed on 27/09/07 from: seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR 1 Buy now
27 Sep 2007 accounts Accounting reference date shortened from 31/08/08 to 31/03/08 1 Buy now
27 Sep 2007 capital Ad 13/09/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
27 Sep 2007 officers Secretary resigned 1 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
27 Sep 2007 officers New secretary appointed 2 Buy now
27 Sep 2007 officers New director appointed 3 Buy now
27 Sep 2007 officers New director appointed 3 Buy now
28 Aug 2007 incorporation Incorporation Company 16 Buy now