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CR REALISATIONS (2017) LIMITED

Company number 04001552

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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)
04 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2017 AM10 Administrator's progress report
04 Dec 2017 AM23 Notice of move from Administration to Dissolution
04 Dec 2017 AM10 Administrator's progress report
16 Jul 2017 AM02 Statement of affairs with form AM02SOA
21 Jun 2017 AM07 Result of meeting of creditors
30 May 2017 AM03 Statement of administrator's proposal
19 May 2017 AM01 Appointment of an administrator
16 May 2017 AD01 Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 31st Floor 40 Bank Street London E14 5NR on 16 May 2017
03 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-03
03 May 2017 CONNOT Change of name notice
23 Aug 2016 AA Full accounts made up to 31 March 2016
09 Aug 2016 AA Full accounts made up to 31 March 2015
10 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
01 Apr 2016 TM01 Termination of appointment of William Philip Siegle as a director on 31 March 2016
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
10 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
07 Sep 2012 AP01 Appointment of Mr John Wood as a director
06 Sep 2012 TM01 Termination of appointment of Paul Chilton as a director