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AGBL OPCO REALISATIONS LIMITED - 156 Great Charles Street, Queensway, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01016191
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 156 Great Charles Street
- Queensway
- Birmingham
- West Midlands
- B3 3HN 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Geschäftsführung
- FOREY, Siobhan
- GRABINER, Ian Michael
- GREEN, Philip Nigel Ross, Sir
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.1971
- Gelöscht am:
- 2023-03-08
- SIC/NACE
- 47710
Eigentumsverhältnisse
- Beneficial Owners
- Arcadia Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- GREENHAWK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-08-31
- Letzte Einreichung: 2018-09-01
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2021-06-15
- Letzte Einreichung: 2020-06-01
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AGBL OPCO REALISATIONS LIMITED Firmenbeschreibung
- AGBL OPCO REALISATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01016191. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.06.1971 registriert. AGBL OPCO REALISATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GREENHAWK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47710" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 27/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 156 Great Charles Street erreicht werden.
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Sie befinden sich hier: Agbl Opco Realisations Limited - 156 Great Charles Street, Queensway, Birmingham, West Midlands, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-02-17) - AM02
-
liquidation-in-administration-result-creditors-meeting (2021-02-22) - AM07
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
-
liquidation-in-administration-progress-report (2021-07-12) - AM10
-
liquidation-in-administration-proposals (2021-02-05) - AM03
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
-
confirmation-statement-with-no-updates (2020-06-15) - CS01
-
liquidation-in-administration-appointment-of-administrator (2020-12-10) - AM01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-12-06) - TM02
-
accounts-with-accounts-type-full (2019-09-18) - AA
-
confirmation-statement-with-updates (2019-06-27) - CS01
-
termination-director-company-with-name-termination-date (2019-04-04) - TM01
-
appoint-person-director-company-with-name-date (2019-01-16) - AP01
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
termination-director-company-with-name-termination-date (2019-12-16) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-15) - CS01
-
termination-director-company-with-name-termination-date (2018-09-14) - TM01
-
accounts-with-accounts-type-dormant (2018-06-06) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-06) - AA
-
confirmation-statement-with-updates (2017-06-15) - CS01
-
termination-director-company-with-name-termination-date (2017-06-09) - TM01
-
appoint-person-director-company-with-name-date (2017-09-28) - AP01
-
termination-director-company-with-name-termination-date (2017-12-19) - TM01
-
termination-director-company-with-name-termination-date (2017-09-28) - TM01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-05-10) - CH01
-
accounts-with-accounts-type-full (2016-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
-
termination-secretary-company-with-name-termination-date (2016-12-22) - TM02
-
appoint-person-secretary-company-with-name-date (2016-12-23) - AP03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
-
accounts-with-accounts-type-full (2015-06-05) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-10-03) - TM01
-
appoint-person-director-company-with-name-date (2014-09-22) - AP01
-
appoint-person-director-company-with-name-date (2014-09-08) - AP01
-
capital-allotment-shares (2014-09-07) - SH01
-
appoint-person-secretary-company-with-name-date (2014-11-06) - AP03
-
statement-of-companys-objects (2014-09-06) - CC04
-
resolution (2014-09-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
-
accounts-with-accounts-type-full (2014-06-04) - AA
-
termination-secretary-company-with-name-termination-date (2014-10-03) - TM02
-
change-person-director-company-with-change-date (2014-11-11) - CH01
-
appoint-person-director-company-with-name-date (2014-10-03) - AP01
-
appoint-person-director-company-with-name-date (2014-11-10) - AP01
keyboard_arrow_right 2013
-
legacy (2013-02-06) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
-
accounts-with-accounts-type-full (2013-06-07) - AA
-
appoint-person-secretary-company-with-name (2013-08-09) - AP03
-
termination-secretary-company-with-name (2013-08-09) - TM02
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-01-12) - TM02
-
termination-director-company-with-name (2012-03-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
-
accounts-with-accounts-type-full (2012-05-30) - AA
-
appoint-person-director-company-with-name (2012-05-03) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-06) - AA
-
termination-director-company-with-name (2011-03-02) - TM01
-
appoint-person-director-company-with-name (2011-03-02) - AP01
-
change-person-director-company-with-change-date (2011-01-25) - CH01
-
change-person-director-company-with-change-date (2011-01-12) - CH01
-
change-person-director-company-with-change-date (2011-01-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-02-02) - AP03
-
accounts-with-accounts-type-full (2010-05-21) - AA
-
change-person-director-company-with-change-date (2010-09-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-03) - AP03
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termination-secretary-company-with-name (2009-12-03) - TM02
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legacy (2009-06-03) - 363a
-
accounts-with-accounts-type-full (2009-05-13) - AA
-
legacy (2009-05-12) - 288c
-
legacy (2009-05-12) - 288b
-
resolution (2009-01-19) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 288a
-
legacy (2008-04-10) - 288a
-
accounts-with-accounts-type-full (2008-06-02) - AA
-
legacy (2008-11-13) - 288b
-
legacy (2008-11-14) - 288a
-
legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-15) - 363s
-
accounts-with-accounts-type-full (2007-06-13) - AA
-
legacy (2007-03-03) - 288c
keyboard_arrow_right 2006
-
legacy (2006-03-01) - 288b
-
legacy (2006-04-21) - 288a
-
accounts-with-accounts-type-full (2006-05-19) - AA
-
legacy (2006-06-23) - 363s
-
legacy (2006-09-19) - 288a
-
legacy (2006-09-20) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 403a
-
legacy (2005-04-13) - 288b
-
legacy (2005-04-13) - 288a
-
accounts-with-accounts-type-full (2005-06-08) - AA
-
accounts-amended-with-accounts-type-full (2005-06-09) - AAMD
-
legacy (2005-07-09) - 288c
-
legacy (2005-10-21) - 288a
-
legacy (2005-07-22) - 363a
-
legacy (2005-08-31) - 288c
-
legacy (2005-10-20) - 288b
-
legacy (2005-10-27) - 288a
-
legacy (2005-07-22) - 288c
keyboard_arrow_right 2004
-
resolution (2004-12-24) - RESOLUTIONS
-
legacy (2004-12-23) - 395
-
legacy (2004-12-24) - 155(6)a
-
legacy (2004-01-09) - 288c
-
accounts-with-accounts-type-full (2004-06-29) - AA
-
legacy (2004-06-30) - 363a
keyboard_arrow_right 2003
-
legacy (2003-09-12) - 288b
-
legacy (2003-06-25) - 363a
-
accounts-with-accounts-type-full (2003-04-04) - AA
-
auditors-resignation-company (2003-01-27) - AUD
-
legacy (2003-09-12) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-03) - 288c
-
resolution (2002-04-15) - RESOLUTIONS
-
resolution (2002-12-23) - RESOLUTIONS
-
legacy (2002-07-03) - 363a
-
accounts-with-accounts-type-full (2002-09-27) - AA
-
legacy (2002-12-18) - 288c
-
legacy (2002-12-23) - 155(6)a
-
legacy (2002-12-23) - 155(6)b
-
resolution (2002-12-30) - RESOLUTIONS
-
legacy (2002-12-23) - 395
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-03) - AA
-
legacy (2001-06-27) - 363a
-
accounts-with-accounts-type-full (2001-03-07) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-25) - 288b
-
legacy (2000-01-05) - 288b
-
legacy (2000-01-05) - 288a
-
legacy (2000-06-28) - 363a
-
legacy (2000-08-25) - 288a
-
legacy (2000-09-12) - 288b
-
resolution (2000-10-04) - RESOLUTIONS
-
legacy (2000-09-15) - 288c
-
legacy (2000-10-16) - 288a
-
legacy (2000-11-15) - 288c
-
legacy (2000-12-12) - 288c
-
legacy (2000-09-13) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-01) - AA
-
resolution (1999-07-20) - RESOLUTIONS
-
legacy (1999-06-25) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-26) - 287
-
legacy (1998-02-02) - 288b
-
legacy (1998-02-02) - 288a
-
certificate-change-of-name-company (1998-06-19) - CERTNM
-
accounts-with-accounts-type-dormant (1998-05-26) - AA
-
legacy (1998-07-14) - 123
-
resolution (1998-07-14) - RESOLUTIONS
-
resolution (1998-07-16) - RESOLUTIONS
-
legacy (1998-06-26) - 363a
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-09-17) - CERTNM
-
legacy (1997-07-08) - 363a
-
accounts-with-accounts-type-dormant (1997-06-27) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-02) - AA
-
legacy (1996-07-04) - 363a
-
resolution (1996-08-14) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-07-06) - 363x
-
accounts-with-accounts-type-full (1995-06-28) - AA
-
legacy (1995-02-16) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-16) - 288
-
legacy (1994-02-01) - 288
-
legacy (1994-05-10) - 288
-
legacy (1994-12-28) - 288
-
accounts-with-accounts-type-full (1994-06-17) - AA
-
legacy (1994-07-12) - 363x
-
certificate-change-of-name-company (1994-05-18) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-07-02) - 363x
-
accounts-with-accounts-type-full (1993-03-16) - AA
-
legacy (1993-03-15) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-06-04) - AA
-
resolution (1992-07-20) - RESOLUTIONS
-
legacy (1992-07-02) - 363x
keyboard_arrow_right 1991
-
legacy (1991-09-12) - 288
-
legacy (1991-07-08) - 363x
-
accounts-with-accounts-type-full (1991-06-27) - AA
-
legacy (1991-05-22) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-15) - 363
-
legacy (1990-07-16) - 288
-
legacy (1990-05-11) - 363
-
accounts-with-accounts-type-dormant (1990-04-25) - AA
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gazette-filings-brought-up-to-date (1990-04-03) - DISS40
-
certificate-change-of-name-company (1990-02-22) - CERTNM
keyboard_arrow_right 1989
-
legacy (1989-06-09) - 363
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accounts-with-accounts-type-dormant (1989-08-04) - AA
-
legacy (1989-09-07) - AC07
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gazette-notice-compulsary (1989-12-05) - GAZ1
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-06-28) - AA
-
legacy (1988-03-29) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-09) - 287
-
legacy (1987-04-03) - 363
-
accounts-with-accounts-type-dormant (1987-03-28) - AA
keyboard_arrow_right 1986
-
legacy (1986-05-28) - 363
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-14) - AA
keyboard_arrow_right 1978
-
certificate-change-of-name-company (1978-10-09) - CERTNM
keyboard_arrow_right 1971
-
legacy (1971-07-15) - 287
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miscellaneous (1971-06-30) - MISC