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CHILLED REALISATIONS LIMITED

Company number 04238761

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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)
11 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
03 Sep 2015 MR04 Satisfaction of charge 11 in full
03 Sep 2015 MR04 Satisfaction of charge 12 in full
18 Aug 2015 MR04 Satisfaction of charge 6 in full
20 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 90
21 Feb 2015 CH03 Secretary's details changed for Sara Harley on 5 February 2015
06 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
13 Aug 2014 CH03 Secretary's details changed for Sara Davis on 1 October 2009
28 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 90
26 Mar 2014 MR04 Satisfaction of charge 5 in full
26 Mar 2014 MR04 Satisfaction of charge 7 in full
26 Mar 2014 MR04 Satisfaction of charge 9 in full
01 Oct 2013 AA Full accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
13 Dec 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2012
13 Dec 2012 1.4 Notice of completion of voluntary arrangement
14 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7
14 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5
14 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 12
01 Oct 2012 AA Accounts for a medium company made up to 31 December 2011