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AUK REALISATIONS LIMITED

Company number 01004276

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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)
05 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 18 June 2024	View PDF Liquidators' statement of receipts and payments to 18 June 2024 - link opens in a new window - 33 pages (33 pages)
29 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation
19 Jun 2023	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 - 36 pages (36 pages)
18 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 63 pages (63 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Change name to auk realisations LIMITED 27/07/2022	View PDF Resolutions RES13 ‐ Change name to auk realisations LIMITED 27/07/2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CERTNM	Company name changed aim altitude uk LIMITED\certificate issued on 30/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-27	View PDF Company name changed aim altitude uk LIMITED\certificate issued on 30/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-27 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
04 Jul 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 86 pages (86 pages)
27 Jun 2022	AD01	Registered office address changed from 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 27 June 2022	View PDF Registered office address changed from 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
20 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AP01	Appointment of Mr Neil Taggart as a director on 17 February 2021	View PDF Appointment of Mr Neil Taggart as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	TM01	Termination of appointment of Wayne Ball as a director on 9 February 2021	View PDF Termination of appointment of Wayne Ball as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
20 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AP01	Appointment of Qinghong Liu as a director on 1 May 2020	View PDF Appointment of Qinghong Liu as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AP01	Appointment of Ms Jing Guo as a director on 1 May 2020	View PDF Appointment of Ms Jing Guo as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AP01	Appointment of Li Fan as a director on 1 May 2020	View PDF Appointment of Li Fan as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	TM01	Termination of appointment of Richard Mark Bower as a director on 30 April 2020	View PDF Termination of appointment of Richard Mark Bower as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	TM01	Termination of appointment of Colin Philip Thornton as a director on 31 October 2019	View PDF Termination of appointment of Colin Philip Thornton as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
29 Apr 2019	PSC02	Notification of Aim Altitude Limited as a person with significant control on 19 April 2019	View PDF Notification of Aim Altitude Limited as a person with significant control on 19 April 2019 - link opens in a new window - 2 pages (2 pages)

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AUK REALISATIONS LIMITED

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