PV ACQUISITION REALISATIONS LIMITED filing history - Find and update company information

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PV ACQUISITION REALISATIONS LIMITED

Company number 06070007

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2019	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 - 28 pages (28 pages)
17 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
19 Sep 2019	AM09	Statement of administrator's revised proposal	View PDF Statement of administrator's revised proposal - link opens in a new window - 5 pages (5 pages)
02 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
02 Sep 2019	AM08	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 14 pages (14 pages)
25 Apr 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
13 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-11 - link opens in a new window - 2 pages (2 pages)
13 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
26 Mar 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
11 Feb 2019	AD01	Registered office address changed from 146-156 Sarehole Road Birmingham B28 8DT to 1 st Peters Square Manchester M2 3AE on 11 February 2019	View PDF Registered office address changed from 146-156 Sarehole Road Birmingham B28 8DT to 1 st Peters Square Manchester M2 3AE on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Feb 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	TM01	Termination of appointment of James Michael Alexander Horler as a director on 14 January 2019	View PDF Termination of appointment of James Michael Alexander Horler as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AP01	Appointment of Mr Stephen Ronald Francis as a director on 15 November 2018	View PDF Appointment of Mr Stephen Ronald Francis as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	TM02	Termination of appointment of Christopher David Marsh as a secretary on 26 October 2018	View PDF Termination of appointment of Christopher David Marsh as a secretary on 26 October 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	TM01	Termination of appointment of Paul Edward May as a director on 16 November 2018	View PDF Termination of appointment of Paul Edward May as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	TM01	Termination of appointment of Christopher David Marsh as a director on 26 October 2018	View PDF Termination of appointment of Christopher David Marsh as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	TM01	Termination of appointment of Benedict John Redmond as a director on 9 February 2015	View PDF Termination of appointment of Benedict John Redmond as a director on 9 February 2015 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AP01	Appointment of Mr Benedict John Redmond as a director on 9 February 2015	View PDF Appointment of Mr Benedict John Redmond as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 21 pages (21 pages)
05 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,678.947	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,678.947 - link opens in a new window - 6 pages (6 pages)

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