AGBL OPCO REALISATIONS LIMITED: Filings

  • Overview

    Company NameAGBL OPCO REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01016191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AGBL OPCO REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    28 pagesAM23

    Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN to C/O Teneo Finacial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on Nov 22, 2022

    2 pagesAD01

    Administrator's progress report

    33 pagesAM10

    Administrator's progress report

    23 pagesAM10

    Certificate of change of name

    Company name changed arcadia group brands 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 Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021

    2 pagesAD01

    Administrator's progress report

    26 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

    Result of meeting of creditors

    44 pagesAM07

    Statement of affairs with form AM02SOA/AM02SOC

    12 pagesAM02

    Statement of administrator's proposal

    43 pagesAM03

    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 14, 2020

    2 pagesAD01

    Appointment of an administrator

    4 pagesAM01

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Paul Stephen Price as a director on Dec 13, 2019

    1 pagesTM01

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

    1 pagesTM02

    Full accounts made up to Sep 01, 2018

    19 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    5 pagesCS01

    Termination of appointment of Jonathan Sokoloff as a director on Mar 22, 2019

    1 pagesTM01

    Termination of appointment of Adam Thomas Levyn as a director on Mar 22, 2019

    1 pagesTM01

    Appointment of Mr Adam Thomas Levyn as a director on Dec 31, 2018

    2 pagesAP01

    Termination of appointment of James Halper as a director on Dec 31, 2018

    1 pagesTM01

    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