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AA2023 REALISATIONS LIMITED

Company number 06352846

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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)
09 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2024 AM23 Notice of move from Administration to Dissolution
18 Jun 2024 AM10 Administrator's progress report
20 Mar 2024 AM19 Notice of extension of period of Administration
31 Oct 2023 AM10 Administrator's progress report
17 Oct 2023 AM06 Notice of deemed approval of proposals
18 May 2023 AM03 Statement of administrator's proposal
17 May 2023 CERTNM Company name changed amsys aftermarket services LIMITED\certificate issued on 17/05/23
  • RES15 ‐ Change company name resolution on 2023-04-19
17 May 2023 CONNOT Change of name notice
11 May 2023 AM02 Statement of affairs with form AM02SOA
18 Apr 2023 AD01 Registered office address changed from Byron House 2a Lower Road Kenley Surrey CR8 5NB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 18 April 2023
18 Apr 2023 AM01 Appointment of an administrator
04 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
04 Jan 2023 PSC02 Notification of Amsys Holdings Ltd as a person with significant control on 28 December 2022
04 Jan 2023 PSC07 Cessation of Amsys Technology Holdings Ltd as a person with significant control on 28 December 2022
13 Sep 2022 AA Accounts for a small company made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
07 Dec 2021 MR04 Satisfaction of charge 063528460001 in full
03 Dec 2021 MR01 Registration of charge 063528460006, created on 2 December 2021
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2020 MR04 Satisfaction of charge 063528460004 in full
15 Dec 2020 MR01 Registration of charge 063528460005, created on 2 December 2020
14 Dec 2020 MR01 Registration of charge 063528460004, created on 2 December 2020