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AGFHL OPCO REALISATIONS LIMITED

Company number 00266758

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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)
08 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2022 AM23 Notice of move from Administration to Dissolution
15 Jul 2022 AM10 Administrator's progress report
17 Feb 2022 AD01 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022
06 Jan 2022 AM10 Administrator's progress report
07 Dec 2021 CERTNM Company name changed arcadia group fashion holdings LIMITED\certificate issued on 07/12/21
  • RES15 ‐ Change company name resolution on 2021-12-02
07 Dec 2021 CONNOT Change of name notice
08 Nov 2021 AM19 Notice of extension of period of Administration
06 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021
05 Jul 2021 AM10 Administrator's progress report
28 Jun 2021 AD01 Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
21 Apr 2021 TM02 Termination of appointment of Rebecca Rose Flaherty as a secretary on 21 April 2021
24 Feb 2021 AM07 Result of meeting of creditors
05 Feb 2021 AM03 Statement of administrator's proposal
11 Dec 2020 AM01 Appointment of an administrator
09 Dec 2020 AD01 Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 9 December 2020
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
09 Dec 2019 TM02 Termination of appointment of a secretary
06 Dec 2019 TM01 Termination of appointment of Michelle Jane Gammon as a director on 21 November 2019
04 Sep 2019 AA Total exemption full accounts made up to 1 September 2018
27 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
17 Jan 2019 CH01 Director's details changed for Mrs Gillian Anne Hague on 16 January 2019
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
06 Jun 2018 AA Accounts for a dormant company made up to 25 August 2017
22 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates