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AGL REALISATIONS LIMITED

Company number 00237511

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Company Results (links open in a new window)
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)
14 Aug 2025 LIQ10 Removal of liquidator by court order
View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
09 Jun 2025 LIQ03 Liquidators' statement of receipts and payments to 8 April 2025
View PDF Liquidators' statement of receipts and payments to 8 April 2025 - link opens in a new window - 25 pages (25 pages)
12 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 8 April 2024
View PDF Liquidators' statement of receipts and payments to 8 April 2024 - link opens in a new window - 24 pages (24 pages)
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 8 April 2023
View PDF Liquidators' statement of receipts and payments to 8 April 2023 - link opens in a new window - 26 pages (26 pages)
20 May 2023 AD01 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 AD01 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 3 October 2022
View PDF Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Apr 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
15 Apr 2022 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Apr 2022 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 31 pages (31 pages)
11 Jan 2022 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
07 Dec 2021 CERTNM Company name changed arcadia group LIMITED\certificate issued on 07/12/21
  • RES15 ‐ Change company name resolution on 2021-11-24
View PDF Company name changed arcadia group LIMITED\certificate issued on 07/12/21
  • RES15 ‐ Change company name resolution on 2021-11-24
- link opens in a new window - 2 pages (2 pages)
07 Dec 2021 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 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)
04 Nov 2021 AD01 Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 4 November 2021
View PDF Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
21 Apr 2021 TM02 Termination of appointment of Catherine Anna Montgomery as a secretary on 21 April 2021
View PDF Termination of appointment of Catherine Anna Montgomery as a secretary on 21 April 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021 AM07 Result of meeting of creditors
View PDF Result of meeting of creditors - link opens in a new window - 61 pages (61 pages)
18 Feb 2021 AM02 Statement of affairs with form AM02SOA
View PDF Statement of affairs with form AM02SOA - link opens in a new window - 26 pages (26 pages)
05 Feb 2021 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 59 pages (59 pages)
15 Dec 2020 CVA4 Notice of completion of voluntary arrangement
View PDF Notice of completion of voluntary arrangement - link opens in a new window - 25 pages (25 pages)
11 Dec 2020 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
09 Dec 2020 AD01 Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 9 December 2020
View PDF Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020 TM02 Termination of appointment of Cheryl Joanne Price as a secretary on 18 September 2020
View PDF Termination of appointment of Cheryl Joanne Price as a secretary on 18 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020 AP03 Appointment of Mrs Catherine Anna Montgomery as a secretary on 18 September 2020
View PDF Appointment of Mrs Catherine Anna Montgomery as a secretary on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 June 2020
View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 11 June 2020 - link opens in a new window - 23 pages (23 pages)