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A REALISATIONS 2020 LIMITED

Company number 09942425

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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)
13 Jun 2022 AM23 Notice of move from Administration to Dissolution
10 Jan 2022 AM10 Administrator's progress report
05 Aug 2021 AM02 Statement of affairs with form AM02SOA
15 Jul 2021 AM10 Administrator's progress report
13 May 2021 AM19 Notice of extension of period of Administration
27 Jan 2021 AM10 Administrator's progress report
27 Jan 2021 AM10 Administrator's progress report
01 Sep 2020 AD01 Registered office address changed from 1 Nicholas Road London W11 4AN England to 2nd Floor 110 Cannon Street London EC4N 6EU on 1 September 2020
16 Aug 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-09
16 Aug 2020 CONNOT Change of name notice
27 Jul 2020 AM03 Statement of administrator's proposal
16 Jul 2020 CVA4 Notice of completion of voluntary arrangement
15 Jul 2020 AM06 Notice of deemed approval of proposals
08 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-09
19 Jun 2020 AM01 Appointment of an administrator
13 Nov 2019 TM02 Termination of appointment of Bridget Sophie Green as a secretary on 13 November 2019
16 Oct 2019 AA Full accounts made up to 25 August 2018
21 Aug 2019 TM01 Termination of appointment of Paul Christopher Allen as a director on 12 August 2019
29 Jul 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
08 Jun 2019 MA Memorandum and Articles of Association
16 May 2019 TM01 Termination of appointment of Elaine Jacqueline Deste as a director on 3 May 2019
16 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2019 MR01 Registration of charge 099424250001, created on 26 April 2019
18 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
11 Jul 2018 AP01 Appointment of Mr Peter Simon as a director on 29 June 2018