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CCH REALISATIONS 2016 LIMITED

Company number 02319160

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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)
12 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2017 MR04 Satisfaction of charge 023191600011 in full
12 Apr 2017 2.35B Notice of move from Administration to Dissolution on 3 April 2017
06 Dec 2016 2.24B Administrator's progress report to 25 October 2016
15 Jul 2016 F2.18 Notice of deemed approval of proposals
01 Jul 2016 2.17B Statement of administrator's proposal
27 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-17
27 Jun 2016 CONNOT Change of name notice
07 Jun 2016 TM01 Termination of appointment of Nicholas William Hollingworth as a director on 6 June 2016
07 Jun 2016 TM01 Termination of appointment of Alan Charlton as a director on 6 June 2016
05 Jun 2016 TM02 Termination of appointment of Guerande Consulting Limited as a secretary on 11 May 2016
31 May 2016 2.16B Statement of affairs with form 2.14B
16 May 2016 AD01 Registered office address changed from Station Road Thirsk North Yorkshire YO7 1QH to C/O Alixpartners the Zenith Building Spring Gardens Manchester M2 1AB on 16 May 2016
06 May 2016 2.12B Appointment of an administrator
14 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 982,136
23 Jun 2015 AP04 Appointment of Guerande Consulting Limited as a secretary on 8 June 2015
19 May 2015 MR01 Registration of charge 023191600013, created on 15 May 2015
14 May 2015 TM02 Termination of appointment of Iain Wallace as a secretary on 23 April 2015
12 Jan 2015 MR01 Registration of charge 023191600012, created on 29 December 2014
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 982,136
06 Jun 2014 MEM/ARTS Memorandum and Articles of Association
06 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2014 MR04 Satisfaction of charge 9 in full