EV PROPCO REALISATIONS LIMITED: Filings

  • Overview

    Company NameEV PROPCO REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04464936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EV PROPCO REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    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 18, 2022

    2 pagesAD01

    Administrator's progress report

    40 pagesAM10

    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 07, 2021

    2 pagesAD01

    Administrator's progress report

    43 pagesAM10

    Registered office address changed from C/O Deloitte Four Brindleyplace 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 28, 2021

    1 pagesTM02

    Result of meeting of creditors

    78 pagesAM07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Change of name notice

    2 pagesCONNOT

    Appointment of an administrator

    4 pagesAM01

    Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Four Brindleyplace Birmingham B1 2HZ on Dec 09, 2020

    2 pagesAD01

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 01, 2018

    27 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-conflict of interests app dir 05/12/2018
    RES13

    Termination of appointment of Richard Dedombal as a director on Dec 05, 2018

    1 pagesTM01

    Termination of appointment of Gillian Hague as a director on Dec 05, 2018

    1 pagesTM01

    Termination of appointment of Sally Marion Wightman as a director on Dec 05, 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