Companies House does not verify the accuracy of the information filed

ABCP REALISATIONS 2019 LIMITED

Company number 03788609

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
06 Nov 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
30 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 31 pages (31 pages)
02 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-12 - link opens in a new window - 1 page (1 page)
02 May 2024	AM20	Notice of automatic end of Administration	View PDF Notice of automatic end of Administration - link opens in a new window - 37 pages (37 pages)
11 Jan 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 26 November 2021	View PDF Liquidators' statement of receipts and payments to 26 November 2021 - link opens in a new window - 24 pages (24 pages)
12 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	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 - 38 pages (38 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-07-24 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Irrevocably agrees 14/07/2020	View PDF Resolutions RES13 ‐ Irrevocably agrees 14/07/2020 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
17 Feb 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
30 Jan 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
15 Nov 2019	AD01	Registered office address changed from Building B and C Centurion Way Erith DA18 4AF England to The Chancery 58 Spring Gardens Manchester M2 1EW on 15 November 2019	View PDF Registered office address changed from Building B and C Centurion Way Erith DA18 4AF England to The Chancery 58 Spring Gardens Manchester M2 1EW on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 21 pages (21 pages) Download iXBRL
20 Aug 2019	AP03	Appointment of Mr Peter James Raybould as a secretary on 20 August 2019	View PDF Appointment of Mr Peter James Raybould as a secretary on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	TM02	Termination of appointment of Paul William Jeal as a secretary on 20 August 2019	View PDF Termination of appointment of Paul William Jeal as a secretary on 20 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	TM01	Termination of appointment of Paul William Jeal as a director on 20 August 2019	View PDF Termination of appointment of Paul William Jeal as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ABCP REALISATIONS 2019 LIMITED

Filter by category