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CIX REALISATIONS LIMITED

Company number 03963819

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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)
15 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
17 May 2022	LIQ03	Liquidators' statement of receipts and payments to 14 March 2022	View PDF Liquidators' statement of receipts and payments to 14 March 2022 - link opens in a new window - 23 pages (23 pages)
18 May 2021	LIQ03	Liquidators' statement of receipts and payments to 14 March 2021	View PDF Liquidators' statement of receipts and payments to 14 March 2021 - link opens in a new window - 28 pages (28 pages)
07 Apr 2021	CH01	Director's details changed for Mr Mark Keith Jenkins on 24 March 2021	View PDF Director's details changed for Mr Mark Keith Jenkins on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CH03	Secretary's details changed for Mr Mark Keith Jenkins on 24 March 2021	View PDF Secretary's details changed for Mr Mark Keith Jenkins on 24 March 2021 - link opens in a new window - 1 page (1 page)
19 May 2020	LIQ03	Liquidators' statement of receipts and payments to 14 March 2020	View PDF Liquidators' statement of receipts and payments to 14 March 2020 - link opens in a new window - 27 pages (27 pages)
30 May 2019	LIQ03	Liquidators' statement of receipts and payments to 14 March 2019	View PDF Liquidators' statement of receipts and payments to 14 March 2019 - link opens in a new window - 19 pages (19 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 14 March 2018	View PDF Liquidators' statement of receipts and payments to 14 March 2018 - link opens in a new window - 14 pages (14 pages)
07 Apr 2017	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 5NS to 2 Soverign Quay Havannah Street Cardiff CF10 5SF on 7 April 2017	View PDF Registered office address changed from 81 Station Road Marlow Bucks SL7 5NS to 2 Soverign Quay Havannah Street Cardiff CF10 5SF on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Mar 2017	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 43 pages (43 pages)
16 Nov 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
19 Oct 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
19 Oct 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
07 Oct 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Oct 2016	AD01	Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to 81 Station Road Marlow Bucks SL7 5NS on 6 October 2016	View PDF Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to 81 Station Road Marlow Bucks SL7 5NS on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	CERTNM	Company name changed callagenix LIMITED\certificate issued on 20/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16	View PDF Company name changed callagenix LIMITED\certificate issued on 20/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 300,100	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 300,100 - link opens in a new window - 7 pages (7 pages)
31 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 300,100	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 300,100 - link opens in a new window - 7 pages (7 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)

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