A REALISATIONS 2020 LIMITED filing history - Find and update company information

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A REALISATIONS 2020 LIMITED

Company number 09942425

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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)
13 Jun 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 31 pages (31 pages)
10 Jan 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 41 pages (41 pages)
05 Aug 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 21 pages (21 pages)
15 Jul 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 45 pages (45 pages)
13 May 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
27 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
01 Sep 2020	AD01	Registered office address changed from 1 Nicholas Road London W11 4AN England to 2nd Floor 110 Cannon Street London EC4N 6EU on 1 September 2020	View PDF Registered office address changed from 1 Nicholas Road London W11 4AN England to 2nd Floor 110 Cannon Street London EC4N 6EU on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-06-09 - link opens in a new window - 3 pages (3 pages)
16 Aug 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 74 pages (74 pages)
16 Jul 2020	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 14 pages (14 pages)
15 Jul 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-06-09 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	TM02	Termination of appointment of Bridget Sophie Green as a secretary on 13 November 2019	View PDF Termination of appointment of Bridget Sophie Green as a secretary on 13 November 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AA	Full accounts made up to 25 August 2018	View PDF Full accounts made up to 25 August 2018 - link opens in a new window - 42 pages (42 pages)
21 Aug 2019	TM01	Termination of appointment of Paul Christopher Allen as a director on 12 August 2019	View PDF Termination of appointment of Paul Christopher Allen as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 15 pages (15 pages)
08 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 May 2019	TM01	Termination of appointment of Elaine Jacqueline Deste as a director on 3 May 2019	View PDF Termination of appointment of Elaine Jacqueline Deste as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	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)
07 May 2019	MR01	Registration of charge 099424250001, created on 26 April 2019	View PDF Registration of charge 099424250001, created on 26 April 2019 - link opens in a new window - 55 pages (55 pages)
18 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AP01	Appointment of Mr Peter Simon as a director on 29 June 2018	View PDF Appointment of Mr Peter Simon as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)

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