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PL 3 REALISATIONS (2020) LIMITED

Company number 07236924

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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)
20 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2022 AM23 Notice of move from Administration to Dissolution
16 May 2022 AM10 Administrator's progress report
13 May 2022 AM10 Administrator's progress report
28 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 28 February 2022
15 Nov 2021 AM10 Administrator's progress report
07 Oct 2021 AM19 Notice of extension of period of Administration
09 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 Wet Midlands B3 3HN on 9 September 2021
01 Jul 2021 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
11 Jun 2021 AM10 Administrator's progress report
19 Apr 2021 AM01 Appointment of an administrator
18 Nov 2020 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Hill House 1 Little New Street London EC4A 3TR on 18 November 2020
18 Nov 2020 AD01 Registered office address changed from Suite C 1 Lindsey Street London EC1A 9HP to Hill House 1 Little New Street London EC4A 3TR on 18 November 2020
30 Oct 2020 CERTNM Company name changed gbk retail LIMITED\certificate issued on 30/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-21
21 Sep 2020 TM01 Termination of appointment of Darren Paul Hele as a director on 17 September 2020
18 Jun 2020 TM01 Termination of appointment of Susan Louise Botha as a director on 18 June 2020
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
04 Feb 2020 TM01 Termination of appointment of Derrian Leslie Nadauld as a director on 1 February 2020
04 Feb 2020 AP01 Appointment of Mr Izak Adolf Fourie as a director on 1 February 2020
12 Nov 2019 AA Full accounts made up to 28 February 2019
22 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
21 Nov 2018 AA Full accounts made up to 25 February 2018
20 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
16 Mar 2018 AP01 Appointment of Ms Susan Louise Botha as a director on 1 March 2018
17 Jan 2018 TM01 Termination of appointment of Kevin Alexander Hedderwick as a director on 16 January 2018