AF REALISATIONS 2015 LIMITED

Key Data

Status

Dissolved

Company No.

02541767

Incorporation date

20/09/1990

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1990)

17/11/2020

Final Gazette dissolved following liquidation

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17/08/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

06/09/2019

Liquidators' statement of receipts and payments to 2019-06-30

View PDF (22 pages)

01/09/2018

Liquidators' statement of receipts and payments to 2018-06-30

View PDF (21 pages)

10/09/2017

Liquidators' statement of receipts and payments to 2017-06-30

View PDF (20 pages)

31/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2016

Administrator's progress report to 2016-06-23

View PDF (25 pages)

30/06/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

03/02/2016

Administrator's progress report to 2015-12-31

View PDF (21 pages)

05/10/2015

Registered office address changed from Cvr Global Llp Three Brindley Place 2nd Floor Birmingham West Midlands B1 2JB to Cvr Global Llp Three Brindley Place Birmingham B1 2JB on 2015-10-06

View PDF (2 pages)

27/08/2015

Result of meeting of creditors

View PDF (2 pages)

05/08/2015

Statement of administrator's proposal

View PDF (45 pages)

16/07/2015

Certificate of change of name

View PDF (2 pages)

16/07/2015

Change of name notice

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15/07/2015

Registered office address changed from Unit 1 Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB to Cvr Global Llp Three Brindley Place 2nd Floor Birmingham West Midlands B1 2JB on 2015-07-16

View PDF (2 pages)

14/07/2015

Appointment of an administrator

View PDF (1 pages)

12/07/2015

Resolutions

View PDF (1 pages)

12/07/2015

Change of name notice

View PDF (2 pages)

08/07/2015

Notice of completion of voluntary arrangement

View PDF (5 pages)

22/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

06/11/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

23/10/2014

Appointment of Mr Satpal Singh Sagoo as a director on 2014-10-23

View PDF (2 pages)

18/04/2014

Registration of charge 025417670004

View PDF (48 pages)

18/04/2014

Registration of charge 025417670005

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25/03/2014

Termination of appointment of Tarsem Sagoo as a director

View PDF (1 pages)

25/03/2014

Appointment of Mr Colin Norman Cooke as a director

View PDF (2 pages)

12/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

15/12/2013

Amended accounts made up to 2013-02-28

View PDF (7 pages)

27/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

28/04/2013

Termination of appointment of Satpal Sagoo as a director

View PDF (1 pages)

18/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

23/07/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

14/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

12/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

29/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

25/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2010

Appointment of Mr Tarsem Singh Sagoo as a director

View PDF (2 pages)

09/11/2010

Termination of appointment of Martin Bowell as a director

View PDF (1 pages)

09/11/2010

Termination of appointment of Carryn Bowell as a director

View PDF (1 pages)

09/11/2010

Appointment of Mr Satpal Singh Sagoo as a director

View PDF (2 pages)

09/11/2010

Termination of appointment of Carryn Bowell as a secretary

View PDF (1 pages)

09/11/2010

Appointment of Mr Satnam Singh Sagoo as a secretary

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09/11/2010

Appointment of Mr Satnam Singh Sagoo as a director

View PDF (2 pages)

08/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

07/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

03/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

15/10/2009

Director's details changed for Martin Bowell on 2009-10-14

View PDF (2 pages)

15/10/2009

Director's details changed for Carryn Teresa Bowell on 2009-10-14

View PDF (2 pages)

15/10/2009

Secretary's details changed for Carryn Teresa Bowell on 2009-10-14

View PDF (1 pages)

18/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

28/12/2008

Accounts for a medium company made up to 2008-02-29

View PDF (19 pages)

08/05/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

01/01/2008

Accounts for a medium company made up to 2007-02-28

View PDF (19 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

01/01/2007

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

28/12/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2004

Registered office changed on 17/06/04 from: units 9 & 11 buckle mill buckle street honeybourne evesham worcestershire WR11 5QE

View PDF (1 pages)

28/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

12/12/2003

Accounting reference date extended from 31/12/03 to 28/02/04

View PDF (1 pages)

27/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

23/10/2002

Accounts for a small company made up to 2001-12-31

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19/06/2002

Director resigned

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25/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

24/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

06/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

09/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

30/10/1998

Accounts for a small company made up to 1997-12-31

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11/10/1998

New director appointed

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21/01/1998

Return made up to 31/12/97; full list of members

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06/10/1997

Memorandum and Articles of Association

View PDF (20 pages)

30/09/1997

Memorandum and Articles of Association

View PDF (11 pages)

30/09/1997

Ad 29/08/97--------- £ si 7000@1=7000 £ ic 5000/12000

View PDF (2 pages)

30/09/1997

Nc inc already adjusted 29/08/97

View PDF (1 pages)

30/09/1997

Resolutions

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30/09/1997

Resolutions

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30/09/1997

Resolutions

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18/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

01/07/1997

Memorandum and Articles of Association

View PDF (11 pages)

30/06/1997

Certificate of change of name

View PDF (2 pages)

20/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

26/09/1996

Auditor's resignation

View PDF (1 pages)

25/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

07/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

29/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

18/12/1994

Return made up to 31/12/94; full list of members

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16/10/1994

Accounts for a small company made up to 1993-12-31

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16/10/1994

Registered office changed on 17/10/94 from: willersey industrial estate willersey broadway worcestershire WR12 7QF

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01/02/1994

Return made up to 31/12/93; no change of members

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31/10/1993

Accounts for a small company made up to 1992-12-31

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05/06/1993

Registered office changed on 06/06/93 from: willersey industrial estate willersley broadway worcs WR12 7QF

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06/05/1993

Registered office changed on 07/05/93 from: bromley house lansdown crescent lane cheltenham glos. GL50 2LD

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24/01/1993

Return made up to 31/12/92; no change of members

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08/09/1992

Accounts for a small company made up to 1991-12-31

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14/05/1992

Accounting reference date extended from 30/09 to 31/12

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20/01/1992

Return made up to 31/12/91; full list of members

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05/06/1991

Particulars of mortgage/charge

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13/01/1991

Nc inc already adjusted 26/11/90

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13/01/1991

Resolutions

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10/01/1991

Ad 26/11/90--------- £ si 4998@1=4998 £ ic 2/5000

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10/01/1991

New secretary appointed;new director appointed

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10/01/1991

Registered office changed on 11/01/91 from: suite 2, kinetic centre theobald street borehamwood herts. WD6 4PJ

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10/01/1991

New director appointed

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01/11/1990

Certificate of change of name

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02/10/1990

Nc inc already adjusted 26/09/90

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02/10/1990

Resolutions

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20/09/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2014

Last change occurred

27/02/2014

Accounts

Total Exemption Small

Last made up date

27/02/2014

Next account date

27/02/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sagoo, Tarsem Singh	Director	04/11/2010 - 01/03/2014	2
Sagoo, Satnam Singh	Director	04/11/2010 - Present	14
Sagoo, Satpal Singh	Director	23/10/2014 - Present	7
Sagoo, Satpal Singh	Director	04/11/2010 - 01/10/2012	7
Bowell, Kenneth William	Director	28/09/1998 - 31/05/2002	2

Persons with Significant Control

No PSC data available.

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Description

About AF REALISATIONS 2015 LIMITED

AF REALISATIONS 2015 LIMITED is an(a) Dissolved company incorporated on 20/09/1990 with the registered office located at Cvr Global Llp, Three Brindley Place, Birmingham B1 2JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AF REALISATIONS 2015 LIMITED?

AF REALISATIONS 2015 LIMITED is currently Dissolved. It was registered on 20/09/1990 and dissolved on 17/11/2020.

Where is AF REALISATIONS 2015 LIMITED located?

AF REALISATIONS 2015 LIMITED is registered at Cvr Global Llp, Three Brindley Place, Birmingham B1 2JB.

What does AF REALISATIONS 2015 LIMITED do?

AF REALISATIONS 2015 LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for AF REALISATIONS 2015 LIMITED?

The latest filing was on 17/11/2020: Final Gazette dissolved following liquidation.