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AES REALISATIONS (COVENTRY) LIMITED

Company number 08554261

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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)
07 Nov 2023 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
09 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2022 AM23 Notice of move from Administration to Dissolution
08 Jun 2022 AM10 Administrator's progress report
08 Jun 2022 AM19 Notice of extension of period of Administration
14 Dec 2021 AM10 Administrator's progress report
14 Jun 2021 AM10 Administrator's progress report
11 May 2021 AM19 Notice of extension of period of Administration
01 Mar 2021 TM01 Termination of appointment of Peter William Coates as a director on 15 February 2021
02 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-13
02 Feb 2021 CONNOT Change of name notice
19 Jan 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 085542610004
12 Dec 2020 AM10 Administrator's progress report
12 Aug 2020 AM06 Notice of deemed approval of proposals
11 Aug 2020 AM03 Statement of administrator's proposal
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
20 May 2020 AM01 Appointment of an administrator
23 Apr 2020 TM01 Termination of appointment of Kevin Thomas Morley as a director on 15 April 2020
09 Apr 2020 AA Full accounts made up to 30 March 2019
03 Oct 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
21 Aug 2019 TM01 Termination of appointment of Simon George Greenhalgh as a director on 14 July 2019
03 May 2019 MR04 Satisfaction of charge 085542610002 in full
26 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-26
17 Apr 2019 MR04 Satisfaction of charge 085542610003 in full
15 Apr 2019 MR01 Registration of charge 085542610004, created on 5 April 2019