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AES REALISATIONS (COVENTRY) LIMITED

Company number 08554261

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2023	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 50 pages (50 pages)
08 Jun 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 52 pages (52 pages)
08 Jun 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 48 pages (48 pages)
14 Jun 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 55 pages (55 pages)
11 May 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	TM01	Termination of appointment of Peter William Coates as a director on 15 February 2021	View PDF Termination of appointment of Peter William Coates as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-13 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 085542610004	View PDF Part of the property or undertaking has been released and no longer forms part of charge 085542610004 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 49 pages (49 pages)
12 Aug 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 123 pages (123 pages)
26 May 2020	AD01	Registered office address changed from 79 Torrington Avenue Coventry CV4 9AQ to C/O Duff and Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 26 May 2020	View PDF Registered office address changed from 79 Torrington Avenue Coventry CV4 9AQ to C/O Duff and Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
23 Apr 2020	TM01	Termination of appointment of Kevin Thomas Morley as a director on 15 April 2020	View PDF Termination of appointment of Kevin Thomas Morley as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AA	Full accounts made up to 30 March 2019	View PDF Full accounts made up to 30 March 2019 - link opens in a new window - 38 pages (38 pages)
03 Oct 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	TM01	Termination of appointment of Simon George Greenhalgh as a director on 14 July 2019	View PDF Termination of appointment of Simon George Greenhalgh as a director on 14 July 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	MR04	Satisfaction of charge 085542610002 in full	View PDF Satisfaction of charge 085542610002 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-26 - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	MR04	Satisfaction of charge 085542610003 in full	View PDF Satisfaction of charge 085542610003 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	MR01	Registration of charge 085542610004, created on 5 April 2019	View PDF Registration of charge 085542610004, created on 5 April 2019 - link opens in a new window - 77 pages (77 pages)

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AES REALISATIONS (COVENTRY) LIMITED

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