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ACG REALISATIONS LIMITED

Company number 10678947

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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)
10 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2022 AM23 Notice of move from Administration to Dissolution
09 Mar 2022 AM10 Administrator's progress report
09 Mar 2022 AM10 Administrator's progress report
09 Mar 2022 AM10 Administrator's progress report
21 Feb 2022 CERTNM Company name changed atlas city global LIMITED\certificate issued on 21/02/22
  • RES15 ‐ Change company name resolution on 2020-01-20
22 Sep 2021 CONNOT Change of name notice
04 Sep 2021 TM01 Termination of appointment of Christopher Straughan Justice as a director on 13 January 2020
24 Feb 2021 AM10 Administrator's progress report
11 Dec 2020 AM19 Notice of extension of period of Administration
27 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-21
11 Feb 2020 AM06 Notice of deemed approval of proposals
23 Jan 2020 AM03 Statement of administrator's proposal
21 Jan 2020 AD01 Registered office address changed from Unit 06-116 Wework 5 Merchant Square Paddington London W2 1AS United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 21 January 2020
20 Jan 2020 AM01 Appointment of an administrator
18 Dec 2019 MR01 Registration of charge 106789470001, created on 18 December 2019
08 Nov 2019 AD01 Registered office address changed from Unit 07103 Wework 5 Merchant Square Paddington London W2 1AS United Kingdom to Unit 06-116 Wework 5 Merchant Square Paddington London W2 1AS on 8 November 2019
06 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 331.8776
16 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
29 Jul 2019 CH01 Director's details changed for Mr Peter Lyell Robinson on 29 July 2019
29 Jul 2019 AD01 Registered office address changed from 28 Oxford Lane Grove Wantage OX12 7PJ United Kingdom to Unit 07103 Wework 5 Merchant Square Paddington London W2 1AS on 29 July 2019
27 Jun 2019 AP01 Appointment of Sir Mark Aubrey Weinberg as a director on 21 June 2019
27 Jun 2019 AP01 Appointment of Mr Peter Lyell Robinson as a director on 21 June 2019
25 Jun 2019 PSC01 Notification of Robert Hefner as a person with significant control on 7 June 2019