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AGFHL OPCO REALISATIONS LIMITED
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AGFHL OPCO REALISATIONS LIMITED: Filings

    • Overview

    Company NameAGFHL OPCO REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00266758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AGFHL OPCO REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		28 pagesAM23

    Administrator's progress report

    		33 pagesAM10

    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 Feb 17, 2022

    		2 pagesAD01

    Administrator's progress report

    		40 pagesAM10

    Certificate of change of name

    Company name changed arcadia group fashion holdings LIMITED\certificate issued on 07/12/21
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Notice of extension of period of Administration

    		4 pagesAM19

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021

    		2 pagesAD01

    Administrator's progress report

    		43 pagesAM10

    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 Jun 28, 2021

    		2 pagesAD01

    Termination of appointment of Rebecca Rose Flaherty as a secretary on Apr 21, 2021

    		1 pagesTM02

    Result of meeting of creditors

    		77 pagesAM07

    Statement of administrator's proposal

    		75 pagesAM03

    Appointment of an administrator

    		4 pagesAM01

    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 Dec 09, 2020

    		2 pagesAD01

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of a secretary

    		1 pagesTM02

    Termination of appointment of Michelle Jane Gammon as a director on Nov 21, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Sep 01, 2018

    		8 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mrs Gillian Anne Hague on Jan 16, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 01, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 25, 2017

    		8 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		6 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0