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CH REALISATIONS 2012 LIMITED

Company number 04910390

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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)
22 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2014	4.68	Liquidators' statement of receipts and payments to 11 April 2014	View PDF Liquidators' statement of receipts and payments to 11 April 2014 - link opens in a new window - 23 pages (23 pages)
22 Apr 2014	4.72	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 - 23 pages (23 pages)
12 Mar 2014	4.68	Liquidators' statement of receipts and payments to 14 February 2014	View PDF Liquidators' statement of receipts and payments to 14 February 2014 - link opens in a new window - 26 pages (26 pages)
23 Apr 2013	4.68	Liquidators' statement of receipts and payments to 14 February 2013	View PDF Liquidators' statement of receipts and payments to 14 February 2013 - link opens in a new window - 22 pages (22 pages)
13 Apr 2012	CERTNM	Company name changed charles hollywood LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-02	View PDF Company name changed charles hollywood LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-02 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
24 Feb 2012	AD01	Registered office address changed from Coatham Hall, Coatham Mundeville Darlington Durham DL3 0XL on 24 February 2012	View PDF Registered office address changed from Coatham Hall, Coatham Mundeville Darlington Durham DL3 0XL on 24 February 2012 - link opens in a new window - 1 page (1 page)
24 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
24 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders Statement of capital on 2011-09-29 GBP 100	View PDF Annual return made up to 24 September 2011 with full list of shareholders Statement of capital on 2011-09-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Oct 2010	CH03	Secretary's details changed for Shirley Vivienne Cassandra Kneeshaw on 24 September 2010	View PDF Secretary's details changed for Shirley Vivienne Cassandra Kneeshaw on 24 September 2010 - link opens in a new window - 1 page (1 page)
29 Oct 2010	CH01	Director's details changed for Terence Edgar Kneeshaw on 24 September 2010	View PDF Director's details changed for Terence Edgar Kneeshaw on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Oct 2010	CH01	Director's details changed for Shirley Vivienne Cassandra Kneeshaw on 24 September 2010	View PDF Director's details changed for Shirley Vivienne Cassandra Kneeshaw on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
11 Nov 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
22 Dec 2008	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
28 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)

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