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CCL REALISATIONS LIMITED

Company number 02443352

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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)
20 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Nov 2018	AD01	Registered office address changed from C/O Frp Advisory 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 14 November 2018	View PDF Registered office address changed from C/O Frp Advisory 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
06 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	View PDF Liquidators' statement of receipts and payments to 29 June 2018 - link opens in a new window - 12 pages (12 pages)
06 Dec 2017	AD01	Registered office address changed from Countrywide House Oak Green Earl Road Cheadle Hulme SK8 6QL to C/O Frp Advisory 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 6 December 2017	View PDF Registered office address changed from Countrywide House Oak Green Earl Road Cheadle Hulme SK8 6QL to C/O Frp Advisory 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jul 2017	AD01	Registered office address changed from Countrywide House Oak Green Earl Road Cheadle Hulme SK8 6QL to Countrywide House Oak Green Earl Road Cheadle Hulme SK8 6QL on 28 July 2017	View PDF Registered office address changed from Countrywide House Oak Green Earl Road Cheadle Hulme SK8 6QL to Countrywide House Oak Green Earl Road Cheadle Hulme SK8 6QL on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-30 - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
08 Mar 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
04 Dec 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Sep 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
13 Sep 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
23 Aug 2016	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 31 pages (31 pages)
21 Jan 2016	AP01	Appointment of Mrs Sarah Louise Abouzeid as a director on 17 November 2015	View PDF Appointment of Mrs Sarah Louise Abouzeid as a director on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 52,200	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 52,200 - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 25 pages (25 pages)
25 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 52,200	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 52,200 - link opens in a new window - 6 pages (6 pages)
13 Aug 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 25 pages (25 pages)
24 Dec 2013	CH03	Secretary's details changed for Yvonne Rosemary Constance Stott on 15 December 2012	View PDF Secretary's details changed for Yvonne Rosemary Constance Stott on 15 December 2012 - link opens in a new window - 1 page (1 page)

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