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AHL REALISATIONS LIMITED

Company number 10858533

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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)
18 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
18 Dec 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
09 Dec 2021	AD01	Registered office address changed from C/O Kpmg 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 9 December 2021	View PDF Registered office address changed from C/O Kpmg 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
10 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 - 3 pages (3 pages)
21 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-09-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-09-09 - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
22 Jul 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
10 Jul 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
02 Jun 2020	TM01	Termination of appointment of Mark Alan Stanley Hall as a director on 1 June 2020	View PDF Termination of appointment of Mark Alan Stanley Hall as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AD01	Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN England to C/O Kpmg 15 Canada Square Canary Wharf London E14 5GL on 2 June 2020	View PDF Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN England to C/O Kpmg 15 Canada Square Canary Wharf London E14 5GL on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	PSC02	Notification of Bryan Cave Leighton Paisner Llp as a person with significant control on 18 February 2020	View PDF Notification of Bryan Cave Leighton Paisner Llp as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 23 March 2020	View PDF Withdrawal of a person with significant control statement on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC07	Cessation of Endless Llp as a person with significant control on 18 February 2020	View PDF Cessation of Endless Llp as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	PSC07	Cessation of Endless Iv (Gp) Lp as a person with significant control on 18 February 2020	View PDF Cessation of Endless Iv (Gp) Lp as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	MR01	Registration of charge 108585330004, created on 18 February 2020	View PDF Registration of charge 108585330004, created on 18 February 2020 - link opens in a new window - 40 pages (40 pages)
27 Feb 2020	TM01	Termination of appointment of Thomas Andrew Jack as a director on 17 February 2020	View PDF Termination of appointment of Thomas Andrew Jack as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	TM01	Termination of appointment of Richard William Harrison as a director on 18 February 2020	View PDF Termination of appointment of Richard William Harrison as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AA	Group of companies' accounts made up to 30 December 2018	View PDF Group of companies' accounts made up to 30 December 2018 - link opens in a new window - 32 pages (32 pages)

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