AD1 REALISATIONS LIMITED filing history - Find and update company information

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AD1 REALISATIONS LIMITED

Company number 06275873

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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)
13 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2018	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 - 18 pages (18 pages)
25 Jan 2017	AD01	Registered office address changed from Pendeford House Pendeford Business Park Pendeford Wolverhampton WV9 5AP to C/O Pricewaterhouse Coopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on 25 January 2017	View PDF Registered office address changed from Pendeford House Pendeford Business Park Pendeford Wolverhampton WV9 5AP to C/O Pricewaterhouse Coopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-05 - link opens in a new window - 1 page (1 page)
17 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-05 - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	TM01	Termination of appointment of Charles Richard Foster Kemp as a director on 20 July 2016	View PDF Termination of appointment of Charles Richard Foster Kemp as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 7,750,000	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 7,750,000 - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	View PDF Previous accounting period shortened from 30 March 2015 to 29 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2016	TM01	Termination of appointment of Valentin Von Massow as a director on 16 March 2016	View PDF Termination of appointment of Valentin Von Massow as a director on 16 March 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	View PDF Previous accounting period shortened from 31 March 2015 to 30 March 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 7,750,000	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 7,750,000 - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 41 pages (41 pages)
20 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 7,750,000	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 7,750,000 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 41 pages (41 pages)
06 Nov 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Oct 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 40 pages (40 pages)

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