AS REALISATIONS 2021 LIMITED filing history - Find and update company information

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AS REALISATIONS 2021 LIMITED

Company number 01112118

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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 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
29 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 1 November 2022	View PDF Liquidators' statement of receipts and payments to 1 November 2022 - link opens in a new window - 18 pages (18 pages)
11 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
02 Nov 2021	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)
10 May 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
04 May 2021	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)
15 Apr 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 56 pages (56 pages)
14 Apr 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AD01	Registered office address changed from Centre Park Clacton Road Frating Colchester Essex CO7 7DL to The Shard 32 London Bridge Street London SE1 9SG on 7 April 2021	View PDF Registered office address changed from Centre Park Clacton Road Frating Colchester Essex CO7 7DL to The Shard 32 London Bridge Street London SE1 9SG on 7 April 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA01	Previous accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Previous accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	TM01	Termination of appointment of Simon Mark Barrington Hare as a director on 3 December 2020	View PDF Termination of appointment of Simon Mark Barrington Hare as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	TM01	Termination of appointment of Maurice Barrington Hare as a director on 3 December 2020	View PDF Termination of appointment of Maurice Barrington Hare as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	TM01	Termination of appointment of Nigel Dean Egner as a director on 2 July 2020	View PDF Termination of appointment of Nigel Dean Egner as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	AP01	Appointment of Mrs Sarah Ann Corduff as a director on 5 March 2020	View PDF Appointment of Mrs Sarah Ann Corduff as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
02 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	MR04	Satisfaction of charge 011121180009 in full	View PDF Satisfaction of charge 011121180009 in full - link opens in a new window - 1 page (1 page)
29 Apr 2019	MR04	Satisfaction of charge 011121180010 in full	View PDF Satisfaction of charge 011121180010 in full - link opens in a new window - 1 page (1 page)
29 Apr 2019	MR04	Satisfaction of charge 011121180011 in full	View PDF Satisfaction of charge 011121180011 in full - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
12 Nov 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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