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ADL REALISATIONS 2022 LIMITED

Company number 04747867

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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)
17 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 29 pages (29 pages)
16 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
26 Oct 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 12 pages (12 pages)
20 Oct 2022	MISC	Statement of fact name correction. Incorrect name: adl realisation 2022 LIMITED. Correct name: adl realisations 2022 LIMITED	View PDF Statement of fact name correction. Incorrect name: adl realisation 2022 LIMITED. Correct name: adl realisations 2022 LIMITED - link opens in a new window - 1 page (1 page)
19 Oct 2022	CERTNM	Company name changed aurora distribution LIMITED\certificate issued on 19/10/22 RES15 ‐ Change company name resolution on 2022-10-10	View PDF Company name changed aurora distribution LIMITED\certificate issued on 19/10/22 RES15 ‐ Change company name resolution on 2022-10-10 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	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)
31 Aug 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
22 Aug 2022	AD01	Registered office address changed from Apex Park 6 Little Burrow Welwyn Garden City AL7 4SW England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 22 August 2022	View PDF Registered office address changed from Apex Park 6 Little Burrow Welwyn Garden City AL7 4SW England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	CH01	Director's details changed for Mr Steve Smtih on 16 August 2022	View PDF Director's details changed for Mr Steve Smtih on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Mr Steve Smtih as a director on 16 August 2022	View PDF Appointment of Mr Steve Smtih as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	MR01	Registration of charge 047478670013, created on 10 February 2022	View PDF Registration of charge 047478670013, created on 10 February 2022 - link opens in a new window - 16 pages (16 pages)
02 Dec 2021	TM02	Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 1 December 2021	View PDF Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 1 December 2021 - link opens in a new window - 1 page (1 page)
04 Sep 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 - 23 pages (23 pages)
06 Aug 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	AP01	Appointment of Mr Ran Oren as a director on 6 July 2021	View PDF Appointment of Mr Ran Oren as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Aug 2020	MR01	Registration of charge 047478670012, created on 30 July 2020	View PDF Registration of charge 047478670012, created on 30 July 2020 - link opens in a new window - 23 pages (23 pages)
20 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	MR04	Satisfaction of charge 047478670008 in full	View PDF Satisfaction of charge 047478670008 in full - link opens in a new window - 1 page (1 page)
09 Oct 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 - 22 pages (22 pages)

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