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CP REALISATIONS (2020) LIMITED

Company number 01916205

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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)
08 May 2024 LIQ03 Liquidators' statement of receipts and payments to 4 March 2023
19 Dec 2023 AD01 Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 19 December 2023
06 May 2022 LIQ03 Liquidators' statement of receipts and payments to 4 March 2022
13 May 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
08 Mar 2021 LIQ06 Resignation of a liquidator
19 Mar 2020 AD01 Registered office address changed from 121 Palatine Road Didsbury Manchester M20 3YA to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 19 March 2020
18 Mar 2020 600 Appointment of a voluntary liquidator
18 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
18 Mar 2020 LIQ01 Declaration of solvency
27 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-26
26 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
16 Jan 2020 MR04 Satisfaction of charge 3 in full
16 Jan 2020 MR04 Satisfaction of charge 1 in full
23 Jul 2019 SH03 Purchase of own shares.
11 Jul 2019 TM01 Termination of appointment of Mark Philbin as a director on 28 June 2019
11 Jul 2019 TM01 Termination of appointment of Caroline Ellison as a director on 28 June 2019
11 Jul 2019 TM01 Termination of appointment of Philip Andrew Chamberlain as a director on 28 June 2019
03 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2019 SH06 Cancellation of shares. Statement of capital on 3 May 2019
  • GBP 12,000
01 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2019 SH08 Change of share class name or designation
26 Jun 2019 SH10 Particulars of variation of rights attached to shares
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates