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AGL REALISATIONS LIMITED

Company number 00237511

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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)
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
15 Apr 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Apr 2022 600 Appointment of a voluntary liquidator
09 Apr 2022 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
11 Jan 2022 AM10 Administrator's progress report
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
07 Dec 2021 CONNOT Change of name notice
04 Nov 2021 AM19 Notice of extension of period of Administration
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
06 Jul 2021 AM10 Administrator's progress report
21 Apr 2021 TM02 Termination of appointment of Catherine Anna Montgomery as a secretary on 21 April 2021
23 Feb 2021 AM07 Result of meeting of creditors
18 Feb 2021 AM02 Statement of affairs with form AM02SOA
05 Feb 2021 AM03 Statement of administrator's proposal
15 Dec 2020 CVA4 Notice of completion of voluntary arrangement
11 Dec 2020 AM01 Appointment of an administrator
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
30 Sep 2020 TM02 Termination of appointment of Cheryl Joanne Price as a secretary on 18 September 2020
30 Sep 2020 AP03 Appointment of Mrs Catherine Anna Montgomery as a secretary on 18 September 2020
28 Aug 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 June 2020
03 Aug 2020 MR01 Registration of charge 002375110029, created on 31 July 2020
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
25 Feb 2020 AP03 Appointment of Mrs Cheryl Joanne Price as a secretary on 28 January 2020
16 Dec 2019 TM01 Termination of appointment of Paul Stephen Price as a director on 13 December 2019
06 Dec 2019 TM02 Termination of appointment of Michelle Jane Gammon as a secretary on 21 November 2019