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AGBL OPCO REALISATIONS LIMITED - 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 01016191
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 156 Great Charles Street
- Queensway
- Birmingham
- West Midlands
- B3 3HN 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- FOREY, Siobhan
- GRABINER, Ian Michael
- GREEN, Philip Nigel Ross, Sir
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-06-30
- Dissolved on
- 2023-03-08
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Arcadia Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GREENHAWK LIMITED
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-09-01
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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AGBL OPCO REALISATIONS LIMITED Company Description
- AGBL OPCO REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01016191. Its current trading status is "closed". It was registered 1971-06-30. It was previously called GREENHAWK LIMITED. It has declared SIC or NACE codes as "47710". It has 3 directors The latest accounts are filed up to 27/08/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at 156 Great Charles Street .
Get AGBL OPCO REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agbl Opco Realisations Limited - 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-02-17) - AM02
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liquidation-in-administration-result-creditors-meeting (2021-02-22) - AM07
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
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liquidation-in-administration-progress-report (2021-07-12) - AM10
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liquidation-in-administration-proposals (2021-02-05) - AM03
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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liquidation-in-administration-appointment-of-administrator (2020-12-10) - AM01
keyboard_arrow_right 2019
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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
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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accounts-with-accounts-type-dormant (2018-06-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-06) - AA
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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
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-full (2015-06-05) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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capital-allotment-shares (2014-09-07) - SH01
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appoint-person-secretary-company-with-name-date (2014-11-06) - AP03
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statement-of-companys-objects (2014-09-06) - CC04
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resolution (2014-09-06) - RESOLUTIONS
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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
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
keyboard_arrow_right 2013
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legacy (2013-02-06) - MG02
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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
-
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
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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
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resolution (2004-12-24) - RESOLUTIONS
-
legacy (2004-12-23) - 395
-
legacy (2004-12-24) - 155(6)a
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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
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accounts-with-accounts-type-full (2003-04-04) - AA
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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
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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
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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
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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
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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
-
accounts-with-accounts-type-dormant (1989-08-04) - AA
-
legacy (1989-09-07) - AC07
-
gazette-notice-compulsary (1989-12-05) - GAZ1
keyboard_arrow_right 1988
-
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