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ALL REALISATIONS LIMITED

Company number 05348182

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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)
24 Dec 2024 AM10 Administrator's progress report
29 Nov 2024 AM19 Notice of extension of period of Administration
05 Aug 2024 AM10 Administrator's progress report
02 Aug 2024 AD01 Registered office address changed from 20 st. Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2 August 2024
05 Jan 2024 AM10 Administrator's progress report
31 Oct 2023 AM19 Notice of extension of period of Administration
06 Oct 2023 AD01 Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
05 Jul 2023 AM10 Administrator's progress report
15 Apr 2023 AD01 Registered office address changed from Unit 4 Concord Farm School Road Braintree Essex CM77 6SP to High Holborn House 52-54 High Holborn London WC1V 6RL on 15 April 2023
07 Feb 2023 AM06 Notice of deemed approval of proposals
02 Feb 2023 AM03 Statement of administrator's proposal
02 Feb 2023 AM02 Statement of affairs with form AM02SOA
01 Feb 2023 CERTNM Company name changed amara living LIMITED\certificate issued on 01/02/23
  • RES15 ‐ Change company name resolution on 2023-01-24
01 Feb 2023 CONNOT Change of name notice
12 Dec 2022 AM01 Appointment of an administrator
30 Nov 2022 TM01 Termination of appointment of Richard Mark Sharp as a director on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Andrew James Curran as a director on 30 November 2022
25 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 1,962,457
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 1,957,448
27 Sep 2022 MR01 Registration of charge 053481820008, created on 23 September 2022
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 August 2022
  • GBP 1,952,457
23 Aug 2022 MR04 Satisfaction of charge 053481820007 in full
23 Aug 2022 MR04 Satisfaction of charge 053481820006 in full
23 Aug 2022 MR04 Satisfaction of charge 053481820005 in full
23 Aug 2022 MR04 Satisfaction of charge 053481820004 in full