PRZ REALISATIONS (2) LIMITED filing history - Find and update company information

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PRZ REALISATIONS (2) LIMITED

Company number 09278104

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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)
15 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 43 pages (43 pages)
15 Sep 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
11 Mar 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 45 pages (45 pages)
09 Feb 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
09 Aug 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 58 pages (58 pages)
10 May 2021	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 16 pages (16 pages)
22 Mar 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 56 pages (56 pages)
18 Feb 2021	AD01	Registered office address changed from Johnston House 6 Johnston Road Woodford Green London IG8 0XA to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 18 February 2021	View PDF Registered office address changed from Johnston House 6 Johnston Road Woodford Green London IG8 0XA to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London EC1A 4HD on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	PSC02	Notification of Ci Milan Limited as a person with significant control on 16 December 2020	View PDF Notification of Ci Milan Limited as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 24 December 2020	View PDF Withdrawal of a person with significant control statement on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	CH01	Director's details changed for Mrs Karen Elisabeth Dind Jones on 12 May 2018	View PDF Director's details changed for Mrs Karen Elisabeth Dind Jones on 12 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AP01	Appointment of Mr Dean Challenger as a director on 16 December 2020	View PDF Appointment of Mr Dean Challenger as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AP02	Appointment of Ci Milan Limited as a director on 16 December 2020	View PDF Appointment of Ci Milan Limited as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	TM01	Termination of appointment of Dirk Gustaf Eller as a director on 16 December 2020	View PDF Termination of appointment of Dirk Gustaf Eller as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	TM01	Termination of appointment of Antonio Capo as a director on 16 December 2020	View PDF Termination of appointment of Antonio Capo as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 7 pages (7 pages)
27 Jul 2020	TM01	Termination of appointment of Christopher Timothy Howell as a director on 24 July 2020	View PDF Termination of appointment of Christopher Timothy Howell as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM01	Termination of appointment of David Stephen Haimes as a director on 27 July 2020	View PDF Termination of appointment of David Stephen Haimes as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AP01	Appointment of Mr Antonio Capo as a director on 25 June 2020	View PDF Appointment of Mr Antonio Capo as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)

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