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ACL REALISATIONS WORCESTER LIMITED

Company number 05170744

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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 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
29 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 7 July 2019	View PDF Liquidators' statement of receipts and payments to 7 July 2019 - link opens in a new window - 24 pages (24 pages)
13 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 7 July 2018	View PDF Liquidators' statement of receipts and payments to 7 July 2018 - link opens in a new window - 21 pages (21 pages)
31 Jan 2018	AD01	Registered office address changed from 59 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 31 January 2018	View PDF Registered office address changed from 59 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 7 July 2017	View PDF Liquidators' statement of receipts and payments to 7 July 2017 - link opens in a new window - 28 pages (28 pages)
12 Sep 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-29 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 27 July 2016	View PDF Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
21 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-08 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 5,500,000	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 5,500,000 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	SH19	Statement of capital on 3 March 2016 GBP 5,500,000	View PDF Statement of capital on 3 March 2016 GBP 5,500,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Feb 2016	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 24 pages (24 pages)
23 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2016	CAP-SS	Solvency Statement dated 16/02/16	View PDF Solvency Statement dated 16/02/16 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 6,115,000	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 6,115,000 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 21 pages (21 pages)
29 Jan 2015	AA01	Current accounting period shortened from 30 January 2014 to 29 January 2014	View PDF Current accounting period shortened from 30 January 2014 to 29 January 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2015	TM02	Termination of appointment of Brian Wiggins as a secretary on 7 November 2014	View PDF Termination of appointment of Brian Wiggins as a secretary on 7 November 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2015	TM01	Termination of appointment of Brian Charles Wiggins as a director on 7 November 2014	View PDF Termination of appointment of Brian Charles Wiggins as a director on 7 November 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AA01	Previous accounting period shortened from 31 January 2014 to 30 January 2014	View PDF Previous accounting period shortened from 31 January 2014 to 30 January 2014 - link opens in a new window - 1 page (1 page)

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