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CSC REALISATIONS LIMITED

Company number 03955591

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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 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2012 4.68 Liquidators' statement of receipts and payments to 11 October 2012
07 Mar 2012 CERTNM Company name changed celtic spirit co. LIMITED\certificate issued on 07/03/12
  • RES15 ‐ Change company name resolution on 2011-10-12
07 Mar 2012 CONNOT Change of name notice
18 Oct 2011 4.20 Statement of affairs with form 4.19
18 Oct 2011 600 Appointment of a voluntary liquidator
18 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-12
06 Oct 2011 AD01 Registered office address changed from Unit 1 Castle Meadows Ind Est Merthyr Road Abergavenny Monmouthshire NP7 7RZ on 6 October 2011
06 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 60,000
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
04 Mar 2010 TM02 Termination of appointment of Roger Matthews as a secretary
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 24/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 24/03/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Sep 2007 287 Registered office changed on 06/09/07 from: grove farm llanfoist abergavenny NP7 9HE
17 Jul 2007 288a New secretary appointed
16 Jul 2007 288b Secretary resigned
02 Apr 2007 363a Return made up to 24/03/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2006 363a Return made up to 24/03/06; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005