Companies House does not verify the accuracy of the information filed

Advanced company search

CCL REALISATIONS (2019) LIMITED

Company number 02332554

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 43 pages (43 pages)
21 Jul 2021	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 21 pages (21 pages)
20 Jul 2021	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
04 May 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 40 pages (40 pages)
22 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
08 Jul 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
30 Oct 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 15 pages (15 pages)
04 Oct 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 131 pages (131 pages)
05 Aug 2019	AD01	Registered office address changed from Penrhyn Road Knowsley Business Park Prescot Merseyside L34 9HY to C/O Duff & Phelps Ltd. the Chancery 58 Spring Gardens Manchester M2 1EW on 5 August 2019	View PDF Registered office address changed from Penrhyn Road Knowsley Business Park Prescot Merseyside L34 9HY to C/O Duff & Phelps Ltd. the Chancery 58 Spring Gardens Manchester M2 1EW on 5 August 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-12 - link opens in a new window - 6 pages (6 pages)
15 Jul 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA01	Previous accounting period shortened from 28 March 2018 to 27 March 2018	View PDF Previous accounting period shortened from 28 March 2018 to 27 March 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 32 pages (32 pages)
10 Aug 2018	MR04	Satisfaction of charge 023325540006 in full	View PDF Satisfaction of charge 023325540006 in full - link opens in a new window - 1 page (1 page)
10 Aug 2018	MR01	Registration of charge 023325540007, created on 8 August 2018	View PDF Registration of charge 023325540007, created on 8 August 2018 - link opens in a new window - 67 pages (67 pages)
01 May 2018	TM01	Termination of appointment of John Stephen Melia as a director on 30 April 2018	View PDF Termination of appointment of John Stephen Melia as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AA01	Current accounting period shortened from 29 March 2017 to 28 March 2017	View PDF Current accounting period shortened from 29 March 2017 to 28 March 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	View PDF Previous accounting period shortened from 30 March 2017 to 29 March 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?