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EV PROPCO REALISATIONS LIMITED

Company number 04464936

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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)
25 Oct 2023	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
21 Apr 2023	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
09 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 28 pages (28 pages)
18 Jul 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
18 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 18 February 2022	View PDF 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 18 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
05 Nov 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
07 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 7 September 2021	View PDF 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 7 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 43 pages (43 pages)
28 Jun 2021	AD01	Registered office address changed from C/O Deloitte Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	View PDF Registered office address changed from C/O Deloitte Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM02	Termination of appointment of Rebecca Rose Flaherty as a secretary on 28 April 2021	View PDF Termination of appointment of Rebecca Rose Flaherty as a secretary on 28 April 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 78 pages (78 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-02-15 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	AD01	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Four Brindleyplace Birmingham B1 2HZ on 9 December 2020	View PDF Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Four Brindleyplace Birmingham B1 2HZ on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Accounts for a small company made up to 1 September 2018	View PDF Accounts for a small company made up to 1 September 2018 - link opens in a new window - 27 pages (27 pages)
27 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests app dir 05/12/2018	View PDF Resolutions RES13 ‐ Re-conflict of interests app dir 05/12/2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	TM01	Termination of appointment of Richard Dedombal as a director on 5 December 2018	View PDF Termination of appointment of Richard Dedombal as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	TM01	Termination of appointment of Gillian Hague as a director on 5 December 2018	View PDF Termination of appointment of Gillian Hague as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	TM01	Termination of appointment of Sally Marion Wightman as a director on 5 December 2018	View PDF Termination of appointment of Sally Marion Wightman as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)

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